Moderniza Limited (Companies House Registration Number 13796168) is a private limited company started on 2021-12-13 originating in England. The company is registered at 552 Stratford Road, Sparkhill, Birmingham B11 4AL. Moderniza Limited operates SIC: 47710 which means "retail sale of clothing in specialised stores".
Company details
| Name | Moderniza Limited |
| Number | 13796168 |
| Date of Incorporation: | Monday 13th December 2021 |
| End of financial year: | 31 December |
| Address: | 552 Stratford Road, Sparkhill, Birmingham, B11 4AL |
| SIC code: |
47710 - Retail sale of clothing in specialised stores |
Moving on to the 1 managing director that can be found in this particular company, we can name: Riaz B. (in the company from 20 June 2023). The official register reports 6 persons of significant control, namely: Riaz B. owns over 3/4 of shares, Waqar A. has substantial control or influence, Riffat A. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2022-12-31 |
| Current Assets | 14,297 |
| Total Assets Less Current Liabilities | 552 |
People with significant control
Riaz B.
20 June 2023
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Waqar A.
22 May 2023 - 20 June 2023
| Nature of control: |
significiant influence or control |
Riffat A.
22 May 2023 - 20 June 2023
| Nature of control: |
significiant influence or control |
Riaz B.
1 February 2023 - 22 May 2023
| Nature of control: |
75,01-100% shares |
Riffat A.
13 December 2021 - 1 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Waqar A.
13 December 2021 - 1 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(CS01) Confirmation statement with updates Tue, 26th Mar 2024 filed on: 26th, March 2024 | confirmation statement |
Free Download
(4 pages)
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