Modernlogic Eot Trustee Limited. net worth, address, company information. Free

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Modernlogic Eot Trustee Limited (Companies House Registration Number 13525994) is a private limited company established on 2021-07-22 in England. The company was registered at New Barclay House Citibase, 234 Botley Road, Oxford OX2 0HP. Modernlogic Eot Trustee Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Modernlogic Eot Trustee Limited
Number	13525994
Date of Incorporation:	22nd July 2021
End of financial year:	31 July
Address:	New Barclay House Citibase, 234 Botley Road, Oxford, OX2 0HP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in this enterprise, we can name: Jacqueline H. (in the company from 11 January 2024), Sharon P. (appointment date: 09 November 2023), Christian L. (appointed on 14 July 2022). The official register reports 6 persons of significant control, namely: Sharon P. has substantial control or influence, Jacqueline H. has substantial control or influence, Christian L. has substantial control or influence.

Directors

People with significant control

Sharon P.

9 November 2023

Nature of control:	significiant influence or control

Jacqueline H.

11 January 2024

Nature of control:	significiant influence or control

Christian L.

14 July 2022

Nature of control:	significiant influence or control

Matthew J.

10 February 2022

Nature of control:	significiant influence or control

John S.

10 February 2022 - 11 January 2024

Nature of control:	significiant influence or control

Jonathan H.

22 July 2021 - 9 November 2023

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to July 31, 2023 filed on: 28th, February 2024 \| accounts	Free Download (6 pages)

	Download filing
(AA) Dormant company accounts made up to July 31, 2023 filed on: 28th, February 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates February 28, 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on January 11, 2024 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 11, 2024 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control January 11, 2024 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)
(AP01) On January 11, 2024 new director was appointed. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 9, 2023 filed on: 11th, January 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 11, 2024 filed on: 11th, January 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control November 9, 2023 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: November 9, 2023 filed on: 9th, November 2023 \| officers	Free Download (1 page)
(AP01) On November 9, 2023 new director was appointed. filed on: 9th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 21, 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On August 3, 2023 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 7th, February 2023 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control July 14, 2022 filed on: 28th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control July 14, 2022 filed on: 28th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control July 14, 2022 filed on: 28th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 21, 2022 filed on: 4th, September 2022 \| confirmation statement	Free Download (4 pages)
(AP01) On July 14, 2022 new director was appointed. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 28-29 Imperial Square Cheltenham GL50 1RH England to New Barclay House Citibase 234 Botley Road Oxford OX2 0HP on August 1, 2022 filed on: 1st, August 2022 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control July 14, 2022 filed on: 1st, August 2022 \| persons with significant control	Free Download (2 pages)
(AP03) On July 14, 2022 - new secretary appointed filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 1st, March 2022 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, March 2022 \| resolution	Free Download (1 page)
(AP01) On February 10, 2022 new director was appointed. filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(AP01) On February 10, 2022 new director was appointed. filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On February 10, 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control February 10, 2022 filed on: 23rd, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control February 10, 2022 filed on: 23rd, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control February 10, 2022 filed on: 23rd, February 2022 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, July 2021 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on July 22, 2021: 1.00 GBP capital

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