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MODA INDUSTRIES LIMITED

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MODA INDUSTRIES LIMITED

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Key Data

Status

Active

Company No.

12280499Copy
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Incorporation date

24/10/2019

Size

Total Exemption Full

Classification

Sale of other motor vehicles (45.19 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Travel agency activities (79.11 - SIC 2007);Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

Registered address

Aberdeen House, South Road, Haywards Heath RH16 4NGCopy
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Latest events (Record since 24/10/2019)
dot icon22/07/2026
Total exemption full accounts made up to 2025-10-31
View PDF (8 pages)
dot icon21/11/2025
Termination of appointment of Rupert Francois Rohan as a director on 2025-11-18
View PDF (1 pages)
dot icon02/09/2025
Confirmation statement made on 2025-08-30 with updates
View PDF (4 pages)
dot icon21/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon06/06/2025
Statement of capital following an allotment of shares on 2025-04-04
View PDF (3 pages)
dot icon02/09/2024
Notification of Gmv Nominees Ltd as a person with significant control on 2023-12-01
View PDF (1 pages)
dot icon02/09/2024
Cessation of Arksen Limited as a person with significant control on 2023-12-01
View PDF (1 pages)
dot icon02/09/2024
Confirmation statement made on 2024-08-30 with updates
View PDF (4 pages)
dot icon18/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon08/05/2024
Termination of appointment of Richard Edward Brown as a director on 2024-05-02
View PDF (1 pages)
dot icon13/04/2024
Resolutions
View PDF (2 pages)
dot icon04/04/2024
Statement of capital following an allotment of shares on 2024-04-04
View PDF (3 pages)
dot icon04/12/2023
Statement of capital following an allotment of shares on 2023-12-01
View PDF (3 pages)
dot icon01/12/2023
Statement of capital following an allotment of shares on 2023-11-24
View PDF (3 pages)
dot icon13/09/2023
Confirmation statement made on 2023-08-30 with updates
View PDF (4 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon17/06/2023
Sub-division of shares on 2023-06-06
View PDF (4 pages)
dot icon17/06/2023
Resolutions
View PDF (3 pages)
dot icon28/04/2023
Statement of capital following an allotment of shares on 2023-04-27
View PDF (3 pages)
dot icon11/04/2023
Statement of capital following an allotment of shares on 2023-04-05
View PDF (3 pages)
dot icon07/03/2023
Statement of capital following an allotment of shares on 2023-02-24
View PDF (3 pages)
dot icon24/10/2022
Unaudited abridged accounts made up to 2021-10-31
View PDF (8 pages)
dot icon06/10/2022
Statement of capital following an allotment of shares on 2022-10-03
View PDF (3 pages)
dot icon29/09/2022
Appointment of Mr Richard Edward Brown as a director on 2022-09-29
View PDF (2 pages)
dot icon28/09/2022
Appointment of Mr Rupert Francois Rohan as a director on 2022-09-23
View PDF (2 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-30 with updates
View PDF (4 pages)
dot icon30/08/2022
Termination of appointment of Jasper Dominic Christian Smith as a director on 2022-08-15
View PDF (1 pages)
dot icon30/08/2022
Appointment of Anemoi Ventures Limited as a director on 2022-08-15
View PDF (2 pages)
dot icon29/07/2022
Previous accounting period shortened from 2021-10-31 to 2021-10-30
View PDF (1 pages)
dot icon09/11/2021
Notification of Arksen Limited as a person with significant control on 2020-12-01
View PDF (2 pages)
dot icon09/11/2021
Confirmation statement made on 2021-09-25 with updates
View PDF (4 pages)
dot icon09/11/2021
Withdrawal of a person with significant control statement on 2021-11-09
View PDF (2 pages)
dot icon28/03/2021
Resolutions
View PDF (3 pages)
dot icon13/11/2020
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-25 with updates
View PDF (4 pages)
dot icon24/09/2020
Statement of capital following an allotment of shares on 2019-12-30
View PDF (3 pages)
dot icon24/09/2020
Cessation of Spl2014 Limited as a person with significant control on 2019-12-20
View PDF (1 pages)
dot icon24/09/2020
Statement of capital following an allotment of shares on 2019-12-20
View PDF (3 pages)
dot icon24/09/2020
Termination of appointment of Nicholas Alexander Petrovic as a director on 2019-12-20
View PDF (1 pages)
dot icon24/09/2020
Appointment of Mr Jasper Dominic Christian Smith as a director on 2019-12-20
View PDF (2 pages)
dot icon24/09/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon24/09/2020
Registered office address changed from 50 Cross Bank Road Batley WF17 8PP England to Aberdeen House South Road Haywards Heath RH16 4NG on 2020-09-24
View PDF (1 pages)
dot icon24/10/2019
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon-89.19 % *

* during past year

Cash in Bank

£522,401.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/10/2025
dot iconDue by
30/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
30/08/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.92M
-
0.00
4.83M
-
2022
6
3.31M
-
0.00
522.40K
-
2022
6
3.31M
-
0.00
522.40K
-

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

3.31M £Ascended72.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

522.40K £Descended-89.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MODA INDUSTRIES LIMITED

MODA INDUSTRIES LIMITED is an(a) Active company incorporated on 24/10/2019 with the registered office located at Aberdeen House, South Road, Haywards Heath RH16 4NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of MODA INDUSTRIES LIMITED?

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MODA INDUSTRIES LIMITED is currently Active. It was registered on 24/10/2019 .

Where is MODA INDUSTRIES LIMITED located?

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MODA INDUSTRIES LIMITED is registered at Aberdeen House, South Road, Haywards Heath RH16 4NG.

What does MODA INDUSTRIES LIMITED do?

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MODA INDUSTRIES LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

How many employees does MODA INDUSTRIES LIMITED have?

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MODA INDUSTRIES LIMITED had 6 employees in 2022.

What is the latest filing for MODA INDUSTRIES LIMITED?

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The latest filing was on 22/07/2026: Total exemption full accounts made up to 2025-10-31.