The Modestination Ltd (reg no 12411768) is a private limited company legally formed on 2020-01-20 originating in England. This enterprise is situated at Flat 16 Stevenage Road, Alder Lodge, London SW6 6NP. Having undergone a change in 2022-01-18, the previous name the firm utilized was Of All The Things i Love Ltd. The Modestination Ltd is operating under Standard Industrial Classification: 47910 which stands for "retail sale via mail order houses or via internet", Standard Industrial Classification: 82302 - "activities of conference organisers", Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name The Modestination Ltd
Number 12411768
Date of Incorporation: Mon, 20th Jan 2020
End of financial year: 31 January
Address: Flat 16 Stevenage Road, Alder Lodge, London, SW6 6NP
SIC code: 47910 - Retail sale via mail order houses or via Internet
82302 - Activities of conference organisers
96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned business, we can name: Asil H. (appointed on 30 August 2020), Glyn S. (appointment date: 20 January 2020). The Companies House lists 2 persons of significant control, namely: Glyn S. owns 1/2 or less of shares, Salt Fashion Ltd is located at Stevenage Road, Alder Lodge, SW6 6NP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-01-31 2022-01-31 2023-01-31
Current Assets 2,364 2,364 1,552
Total Assets Less Current Liabilities 3,364 3,364 2,552

People with significant control

Glyn S.
31 August 2020
Nature of control: 25-50% shares
Salt Fashion Ltd
20 January 2020 - 30 August 2020
Address Flat 16 Stevenage Road, Alder Lodge, London, SW6 6NP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09767176
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Address change date: 2024/01/25. New Address: 5 Ludgate Avenue Kidderminster DY11 6JD. Previous address: Flat 16 Stevenage Road Alder Lodge London SW6 6NP England
filed on: 25th, January 2024 | address
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