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Overview

Summary

Contact details

Officers5

Finance2

Events1

Documents18

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

MODUS CAPITAL FINANCE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Mar 2016 (8 years ago)

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Summary

NameMODUS CAPITAL FINANCE LIMITED
Historical names
  • MODUS TRADE PARTNERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10054864
Incorporation Date10 Mar 2016 (8 years ago) / 2739 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ESSEX, ILFORD, 555-557 CRANBROOK ROAD, IG2 6HE

Officers

individual

IndividualUnited Kingdom

Mr Geerish Gukhool

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Fabian Mark Miller

Person with significant control


Appointed on22 May 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Alahi, Ghulam Asghar

Director


Appointed on01 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gukhool, Geerish

Director


Appointed on10 Mar 2016

Resigned on01 Aug 2016

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022100 GBP
(~$123)
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2021100 GBP
(~$138)
View full report

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Events

Old value

30 Mar 2022

Name changeMODUS TRADE PARTNERS LIMITED

Documents

DateNameTypeDocument
19 May 2022Accounts with accounts type dormantAAView
30 Mar 2022Confirmation statement with updatesCS01View
30 Mar 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Jul 2024
    due by 21 Jul 2024
  • Last statement dated07 Jul 2023
Returns
  • Next returns datedue by 07 Apr 2017

Frequently asked questions

Where is MODUS CAPITAL FINANCE LIMITED's headquarters?

MODUS CAPITAL FINANCE LIMITED's headquarters is located at ENGLAND, ESSEX, ILFORD, 555-557 CRANBROOK ROAD, IG2 6HE

What is MODUS CAPITAL FINANCE LIMITED's industry?

MODUS CAPITAL FINANCE LIMITED is in the industry of Trusts, funds and similar financial entities

What year was MODUS CAPITAL FINANCE LIMITED started?

MODUS CAPITAL FINANCE LIMITED was started in 2016

Sources: Companies House