Mods Luggage (UK) Limited. net worth, address, company information. Free

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Mods Luggage (Uk) Limited (Companies House Registration Number 09280935) is a private limited company started on 2014-10-27 originating in United Kingdom. This enterprise is registered at 291 Brighton Road, South Croydon CR2 6EQ. Mods Luggage (Uk) Limited operates Standard Industrial Classification: 46499 that means "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name	Mods Luggage (UK) Limited
Number	09280935
Date of Incorporation:	2014-10-27
End of financial year:	31 December
Address:	291 Brighton Road, South Croydon, CR2 6EQ
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Moving on to the 1 managing director that can be found in this particular business, we can name: Yong Z. (appointed on 19 April 2023). 1 secretary is present as well: Yong Z. (appointed on 12 October 2023). The official register reports 2 persons of significant control, namely: Winsun (Hk) Trading Co Ltd can be reached at Brighton Road, CR2 6EQ South Croydon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,720	106,481	64,768	168,568	190,012	25,482	15,759	11,824	10,608	-
Fixed Assets	1,416	1,055	27,576	15,899	6,476	2,381	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-	100
Total Assets Less Current Liabilities	-18,973	-74,893	213,050	83,507	116,242	165,633	117,237	121,172	71,505	-
Shareholder Funds	-18,973	-74,893	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,416	1,055	-	-	-	-	-	-	-	-

People with significant control

Winsun (Hk) Trading Co Ltd

26 November 2021 - 13 May 2022

Address	291 Brighton Road, South Croydon, CR2 6EQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	11729297
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark S.

27 October 2016 - 26 November 2021

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

Filings

Categories:

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 6th, February 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 6th, February 2024 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on October 12, 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 12, 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
(AP03) On October 12, 2023 - new secretary appointed filed on: 12th, October 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
(AP01) On April 19, 2023 new director was appointed. filed on: 19th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 19, 2023 filed on: 19th, April 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 24, 2022 filed on: 24th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 24, 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(AP04) On October 24, 2022 - new secretary appointed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates May 16, 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (4 pages)
(PSC08) Notification of a person with significant control statement filed on: 13th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 13, 2022 filed on: 13th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 26, 2021 filed on: 19th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 26, 2021 filed on: 13th, January 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: November 26, 2021 filed on: 24th, December 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Elsie Whiteley Innovation Centre Hopwood Lane Halifax HX1 5ER England to 291 Brighton Road South Croydon CR2 6EQ on October 28, 2021 filed on: 28th, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 27, 2021 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
(AP04) On October 28, 2021 - new secretary appointed filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 27, 2020 filed on: 4th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 29th, October 2020 \| accounts	Free Download (3 pages)
(CH01) On January 13, 2020 director's details were changed filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 27, 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Hellewell Syke Farm, 27 Syke Lane Halifax HX3 8SY to Elsie Whiteley Innovation Centre Hopwood Lane Halifax HX1 5ER on December 28, 2018 filed on: 28th, December 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 27, 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 27, 2017 filed on: 10th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (9 pages)
(CH01) On August 3, 2017 director's details were changed filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 27, 2016 filed on: 9th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 27, 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 24, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from January 31, 2015 to December 31, 2014 filed on: 9th, June 2015 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from October 31, 2015 to January 31, 2015 filed on: 31st, October 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, October 2014 \| incorporation	Free Download (27 pages)
(SH01) Capital declared on October 27, 2014: 100.00 GBP capital

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