MODELS 1 NEW CO LIMITED

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MODELS 1 NEW CO LIMITED

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Key Data

Status

Active

Company No.

08478812Copy
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Incorporation date

08/04/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

10-11 Clerkenwell Green, London EC1R 0DPCopy
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Latest events (Record since 03/05/2019)
dot icon17/04/2026
Confirmation statement made on 2026-04-08 with updates
dot icon24/02/2026
Purchase of own shares.
dot icon10/02/2026
Cancellation of shares. Statement of capital on 2025-12-31
dot icon24/07/2025
Director's details changed for Mrs Pauline Rendell on 2025-07-23
dot icon23/07/2025
Registered office address changed from 12 Macklin Street Covent Garden London WC2B 5SZ to 10-11 Clerkenwell Green London EC1R 0DP on 2025-07-23
dot icon12/05/2025
Confirmation statement made on 2025-04-08 with no updates
dot icon18/11/2024
Satisfaction of charge 084788120002 in full
dot icon09/04/2024
Confirmation statement made on 2024-04-08 with updates
dot icon05/04/2024
Termination of appointment of John Patrick Francis Horner as a director on 2024-03-25
dot icon05/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/02/2024
Purchase of own shares.
dot icon26/02/2024
Cancellation of shares. Statement of capital on 2024-01-02
dot icon04/09/2023
Director's details changed for Karen Naina Diamond on 2022-10-25
dot icon15/06/2023
Accounts for a small company made up to 2022-12-31
dot icon15/05/2023
Confirmation statement made on 2023-04-08 with no updates
dot icon03/05/2019
Rectified Accounts were removed from the public register on 10/07/2019 pursuant to order of court.
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon-1 *

* during past year

Number of employees

4
2024
change arrow icon-10.17 % *

* during past year

Cash in Bank

£362.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
5
2.97M
-
0.00
605.00
-
-
-
-
-
-
2023
5
2.96M
-
0.00
403.00
-
-
-
-
-
-
2024
4
2.78M
-
0.00
362.00
-
-
-
-
-
-
2024
4
2.78M
-
0.00
362.00
-
-
-
-
-
-

2024

Employees

4 Descended-20 % *

Net Assets(GBP)

2.78M £Descended-6.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

362.00 £Descended-10.17 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 MODELS 1 NEW CO LIMITED

MODELS 1 NEW CO LIMITED is an Active company incorporated on 08/04/2013 with the registered office located at 10-11 Clerkenwell Green, London EC1R 0DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MODELS 1 NEW CO LIMITED?

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MODELS 1 NEW CO LIMITED is currently Active. It was registered on 08/04/2013 .

Where is MODELS 1 NEW CO LIMITED located?

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MODELS 1 NEW CO LIMITED is registered at 10-11 Clerkenwell Green, London EC1R 0DP.

What does MODELS 1 NEW CO LIMITED do?

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MODELS 1 NEW CO LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does MODELS 1 NEW CO LIMITED have?

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MODELS 1 NEW CO LIMITED had 4 employees in 2024.

What is the latest filing for MODELS 1 NEW CO LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-08 with updates.