Mode One Ltd. net worth, address, company information. Free

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Mode One Ltd (number 07074080) is a private limited company created on 2009-11-12. This company is located at 37 Herongate Road, London E12 5EJ. Mode One Ltd operates Standard Industrial Classification: 62090 that means "other information technology service activities".

Company details

Name	Mode One Ltd
Number	07074080
Date of Incorporation:	Thu, 12th Nov 2009
End of financial year:	30 November
Address:	37 Herongate Road, London, E12 5EJ
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in the business, we can name: John B. (appointed on 05 January 2012), Amanda B. (appointment date: 29 January 2010). 1 secretary is there as well: Carole K. (appointed on 29 January 2010). The Companies House indexes 2 persons of significant control, namely: John B. owns 1/2 or less of shares, Amanda B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	76,295	83,863	63,146	43,251	35,599	37,929	26,834	35,402	45,648	28,380	36,468
Fixed Assets	1,197	898	1,182	1,486	1,114	836	1,450	1,088	816	612	459
Total Assets Less Current Liabilities	59,680	69,308	51,998	32,845	27,815	21,818	17,307	29,321	39,350	23,885	26,466
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	59,680	69,308	51,998	32,845	27,815	-	-	-	-	-	-
Tangible Fixed Assets	1,197	898	1,182	-	-	-	-	-	-	-	-

People with significant control

John B.

6 April 2016

Nature of control:	25-50% shares

Amanda B.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 12th November 2023 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 12th November 2023 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2022 filed on: 19th, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th November 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2021 filed on: 24th, May 2022 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, February 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, February 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th November 2021 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th November 2020 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2019 filed on: 6th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th November 2019 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2018 filed on: 27th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th November 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2017 filed on: 25th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th November 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2016 filed on: 7th, July 2017 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, February 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, February 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 12th November 2016 filed on: 7th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 23rd, February 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 12th November 2015 filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 18th November 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 9th, April 2015 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, March 2015 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, March 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th November 2014 filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th November 2013 filed on: 28th, March 2014 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, March 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th November 2013 filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 11th March 2014: 2.00 GBP capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, March 2014 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2012 filed on: 26th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 12th November 2012 filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th November 2011 filed on: 11th, June 2012 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 5th January 2012: 2.00 GBP filed on: 23rd, March 2012 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 22nd March 2012 filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th November 2011 filed on: 21st, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th November 2010 filed on: 22nd, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 12th November 2010 filed on: 3rd, December 2010 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 29th January 2010 filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th January 2010 filed on: 29th, January 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 29th January 2010 filed on: 29th, January 2010 \| officers	Free Download (1 page)
(AP03) On 29th January 2010, company appointed a new person to the position of a secretary filed on: 29th, January 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 29th January 2010 filed on: 29th, January 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 29th January 2010 filed on: 29th, January 2010 \| address	Free Download (1 page)
(AD01) Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1st December 2009 filed on: 1st, December 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, November 2009 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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