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Overview

Summary

Affiliates

Contact details

Officers11

Finance3

Events1

Documents82

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

MODAV UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Apr 2006 (18 years ago)

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Summary

NameMODAV UK LIMITED
Historical names
  • FILLED BACK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05781516
LEI Code
  • 2138003FGX4BQL71DB29
Incorporation Date13 Apr 2006 (18 years ago) / 917 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MODAV********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WEST YORKSHIRE, WETHERBY, 4 WHARFE MEWS, CLIFFE TERRACE, LS22 6LX

Officers

individual

IndividualUnited Kingdom

Mr Ian James Fraser

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Elizabeth Clare Swap

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grace, David Martin

Director


Appointed on15 May 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grace, Penelope Maureen Ann

Director


Appointed on15 May 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grace, Penelope Maureen Ann

Secretary


Appointed on15 May 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

York Place Company Secretaries Limited

Nominee Secretary


Appointed on13 Apr 2006

Resigned on15 May 2006

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Financial reports

YearFixed assetsTotal equityOther
20226,428,901 GBP
(~$7,921,782)
6,687,697 GBP
(~$8,240,674)
View full report
20216,523,975 GBP
(~$8,972,276)
6,625,114 GBP
(~$9,111,370)
View full report
20206,201,455 GBP
(~$7,952,282)
6,346,500 GBP
(~$8,138,277)
View full report

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Events

Old value

14 Jun 2006

Name changeFILLED BACK LIMITED

Documents

DateNameTypeDocument
27 May 2022Accounts with accounts type micro entityAAView
13 Apr 2022Confirmation statement with no updatesCS01View
19 Apr 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date13 Apr 2025
    due by 27 Apr 2025
  • Last statement dated13 Apr 2024
Returns
  • Next returns datedue by 11 May 2017
  • Last returns dated13 Apr 2016

Identification numbers

Data from the LEI register
  • 2138003FGX4BQL71DB29
  • Legal nameMODAV UK LIMITED
  • Registration date06 Mar 2019
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Mar 2020
  • Next renewal06 Mar 2020

Frequently asked questions

Where is MODAV UK LIMITED's headquarters?

MODAV UK LIMITED's headquarters is located at UNITED KINGDOM, WEST YORKSHIRE, WETHERBY, 4 WHARFE MEWS, CLIFFE TERRACE, LS22 6LX

What is MODAV UK LIMITED's industry?

MODAV UK LIMITED is in the industry of Activities of head offices

What year was MODAV UK LIMITED started?

MODAV UK LIMITED was started in 2006

What is the LEI number of MODAV UK LIMITED?

MODAV UK LIMITED LEI number is 2138003FGX4BQL71DB29

Sources: Companies House