Models Direct Limited. net worth, address, company information. Free

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Models Direct Limited (Companies House Registration Number 05216380) is a private limited company established on 2004-08-27 originating in United Kingdom. The company was registered at 232 Fakenham Road, Taverham, Norwich NR8 6QW. Models Direct Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Models Direct Limited
Number	05216380
Date of Incorporation:	27th August 2004
End of financial year:	30 November
Address:	232 Fakenham Road, Taverham, Norwich, NR8 6QW
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Suzy O. (in the company from 27 August 2004), Damian O. (appointment date: 27 August 2004). 1 secretary is also there: Suzy O. (appointed on 27 August 2004). The official register reports 5 persons of significant control, namely: Mr O. owns 1/2 or less of shares, 1/2 or less of voting rights, Damian O. owns 1/2 or less of shares, 1/2 or less of voting rights, Suzy O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts		2011-12-31	2012-12-31	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Number Shares Allotted	75	-	75	75	75	75	75
Shareholder Funds	-	75	75	75	75	75	75

People with significant control

Mr O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Damian O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Suzy O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Suzy O.

6 April 2016 - 29 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Damian O.

6 April 2016 - 29 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to November 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to November 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2021 filed on: 24th, February 2022 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 34 Hurricane Way Norwich Airport Norwich Norfolk NR6 6HU to 232 Fakenham Road Taverham Norwich Norfolk NR8 6QW on November 9, 2021 filed on: 9th, November 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 1st, July 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 11th, March 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2017 filed on: 24th, August 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2016 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 31st, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 27, 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 3, 2015: 75.00 GBP capital
(AA) Dormant company accounts made up to November 30, 2014 filed on: 20th, August 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2013 filed on: 17th, November 2014 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from December 31, 2013 to November 30, 2013 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to August 27, 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 30th, October 2013 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from December 31, 2013 to June 30, 2013 filed on: 13th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to August 27, 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 13, 2013: 75.00 GBP capital
(AR01) Annual return made up to August 27, 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 22nd, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 27, 2011 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 9th, February 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to August 27, 2010 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 5th, August 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to September 17, 2009 filed on: 17th, September 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 26th, August 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 1st, November 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to September 23, 2008 filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 23rd, September 2008 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to September 4, 2007 filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to September 4, 2007 filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to September 7, 2006 filed on: 7th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to September 7, 2006 filed on: 7th, September 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 29th, June 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 29th, June 2006 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 02/05/06 from: 27-28 tombland norwich norfolk NR3 1RE filed on: 2nd, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 02/05/06 from: 27-28 tombland norwich norfolk NR3 1RE filed on: 2nd, May 2006 \| address	Free Download (1 page)
(363s) Annual return made up to October 4, 2005 filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to October 4, 2005 filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, October 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, October 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, October 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, October 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, October 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, October 2004 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, August 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 27th, August 2004 \| incorporation	Free Download (15 pages)

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