Moda Financial Limited (registration number NI658346) is a private limited company created on 2019-01-16. The enterprise has its registered office at 26A Charlemont Street, Moy BT71 7SL. Moda Financial Limited operates Standard Industrial Classification: 64205 - "activities of financial services holding companies".
Company details
| Name | Moda Financial Limited |
| Number | NI658346 |
| Date of Incorporation: | 2019-01-16 |
| End of financial year: | 31 January |
| Address: | 26a Charlemont Street, Moy, BT71 7SL |
| SIC code: |
64205 - Activities of financial services holding companies |
When it comes to the 1 managing director that can be found in this particular business, we can name: Monica H. (in the company from 16 January 2019). 1 secretary is present as well: Monica H. (appointed on 16 January 2019). The official register indexes 1 person of significant control - Monica H., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 59,052 | 59,052 | 59,052 | 59,052 |
| Total Assets Less Current Liabilities | -1,948 | 59,052 | 59,052 | 59,052 |
People with significant control
Monica H.
16 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 2023-01-31 filed on: 23rd, October 2023 | accounts |
Free Download
(2 pages)
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