Modern Profit Corporation Ltd. net worth, address, company information. Free

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Modern Profit Corporation Ltd (reg no 07971678) is a private limited company founded on 2012-03-01. The enterprise can be found at 1 Kings Avenue, Winchmore Hill N21 3NA. Modern Profit Corporation Ltd is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Modern Profit Corporation Ltd
Number	07971678
Date of Incorporation:	March 1, 2012
End of financial year:	30 March
Address:	1 Kings Avenue, Winchmore Hill, N21 3NA
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned business, we can name: Natali A. (in the company from 22 April 2021). 1 secretary is there in the company: Natali A. (appointed on 22 April 2021). The Companies House indexes 2 persons of significant control, namely: Louiza P. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Konstantinos A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	1,186	-11,920	-17,597	-	-37,615	-47,580	-51,909	-62,466	-84,501	-87,478
Number Shares Allotted	1,000	-	1,000	1,000	-	-	-	-	-	-
Current Assets	1,186	1,186	1,186	-	-	-	-	-	-	-
Fixed Assets	-	12,438	12,438	-	-	-	-	-	-	-
Shareholder Funds	1,186	-11,920	-17,597	-	-	-	-	-	-	-

People with significant control

Louiza P.

2 February 2018

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Konstantinos A.

6 April 2016 - 2 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 31st, October 2023 \| dissolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, August 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 23rd, August 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 14th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Sat, 14th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 14th May 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download
(TM01) Director's appointment terminated on Thu, 22nd Apr 2021 filed on: 27th, May 2021 \| officers	Free Download (1 page)
(AP03) On Thu, 22nd Apr 2021, company appointed a new person to the position of a secretary filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 22nd Apr 2021 new director was appointed. filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, March 2021 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 15th, February 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, February 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 15th, February 2021 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on Wed, 1st Jul 2020: 1256.00 GBP filed on: 15th, February 2021 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 1st Jul 2020: 1256.00 GBP filed on: 15th, February 2021 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates Thu, 14th May 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, August 2019 \| gazette	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 12th Aug 2019 filed on: 23rd, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 14th May 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, August 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 10th, January 2019 \| accounts	Free Download (9 pages)
(AP01) On Fri, 2nd Feb 2018 new director was appointed. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 2nd Feb 2018 filed on: 14th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 2nd Feb 2018 filed on: 14th, May 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 14th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 2nd Feb 2018 filed on: 8th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 28th Jan 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 14th, December 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 28th Jan 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 16th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Jan 2016 filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Jan 2015 filed on: 6th, April 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 10th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Jan 2014 filed on: 10th, February 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 20th Nov 2013 filed on: 20th, November 2013 \| officers	Free Download (1 page)
(AP01) On Wed, 20th Nov 2013 new director was appointed. filed on: 20th, November 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, October 2013 \| accounts	Free Download (1 page)
(AP01) On Thu, 9th May 2013 new director was appointed. filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 9th May 2013 filed on: 9th, May 2013 \| officers	Free Download (1 page)
(AP01) On Mon, 28th Jan 2013 new director was appointed. filed on: 28th, January 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 28th Jan 2013 filed on: 28th, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 28th Jan 2013 filed on: 28th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Jan 2013 filed on: 28th, January 2013 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 1st, March 2012 \| incorporation	Free Download (20 pages)

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