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MODENA CONSULTING LIMITED - 12 Frognal Lane, Ground Floor, London, NW3 7DU, United Kingdom
Company Information
- Company registration number
- 04591371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Frognal Lane
- Ground Floor
- London
- NW3 7DU
- England 12 Frognal Lane, Ground Floor, London, NW3 7DU, England UK
Management
- Managing Directors
- COOK, Nicholas Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-15
- Age Of Company 2002-11-15 21 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Nicholas Anthony Cook
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2023-11-16
- Last Date: 2022-11-02
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MODENA CONSULTING LIMITED Company Description
- MODENA CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04591371. Its current trading status is "live". It was registered 2002-11-15. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-11-15.It can be contacted at 12 Frognal Lane .
Get MODENA CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modena Consulting Limited - 12 Frognal Lane, Ground Floor, London, NW3 7DU, United Kingdom
- 2002-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-05-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-08-23) - AA
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change-to-a-person-with-significant-control (2022-11-09) - PSC04
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termination-secretary-company-with-name-termination-date (2022-11-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-09) - AD01
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confirmation-statement-with-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-08-25) - AA
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confirmation-statement-with-no-updates (2021-11-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-23) - AA
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capital-variation-of-rights-attached-to-shares (2019-05-22) - SH10
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capital-allotment-shares (2019-01-07) - SH01
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resolution (2019-01-03) - RESOLUTIONS
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statement-of-companys-objects (2019-01-03) - CC04
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confirmation-statement-with-updates (2019-11-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-15) - AA
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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change-person-director-company-with-change-date (2017-07-26) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
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change-person-director-company-with-change-date (2016-03-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA
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change-person-director-company-with-change-date (2012-03-20) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-11) - AA
keyboard_arrow_right 2010
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legacy (2010-11-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-23) - AA
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termination-secretary-company-with-name (2010-06-07) - TM02
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appoint-person-secretary-company-with-name (2010-03-08) - AP03
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termination-director-company-with-name (2010-03-08) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-19) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-02) - 353
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legacy (2008-03-07) - 287
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accounts-with-accounts-type-total-exemption-small (2008-05-02) - AA
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legacy (2008-12-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288b
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-small (2007-09-17) - AA
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legacy (2007-05-17) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363a
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legacy (2006-09-15) - 288c
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legacy (2006-06-19) - 288b
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accounts-with-accounts-type-small (2006-05-22) - AA
keyboard_arrow_right 2005
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legacy (2005-04-09) - 395
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accounts-with-accounts-type-small (2005-05-27) - AA
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legacy (2005-09-07) - 287
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legacy (2005-09-07) - 288a
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legacy (2005-09-07) - 288b
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legacy (2005-09-07) - 288c
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legacy (2005-11-22) - 353
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legacy (2005-11-22) - 288c
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legacy (2005-11-23) - 363a
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legacy (2005-11-22) - 287
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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accounts-with-accounts-type-small (2004-06-18) - AA
keyboard_arrow_right 2003
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legacy (2003-02-18) - 288a
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legacy (2003-03-13) - 288a
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legacy (2003-03-13) - 123
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resolution (2003-03-13) - RESOLUTIONS
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legacy (2003-03-21) - 88(2)R
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legacy (2003-12-15) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-11-15) - NEWINC
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legacy (2002-11-21) - 288a
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legacy (2002-11-21) - 288b
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legacy (2002-11-21) - 287