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Modesty Blaise Limited

Modesty Blaise Limited is an active company incorporated on 10 August 1964 with the registered office located in London, Greater London. Modesty Blaise Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00815007
Private limited company
Age
61 years
Incorporated 10 August 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 December 2024 (8 months ago)
Next confirmation dated 25 December 2025
Due by 8 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
Summit House
170 Finchley Road
London
NW3 6BP
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
3
Paul Gareth Alun Michael
Director • Secretary • PSC • Banker • British • Lives in UK • Born in May 1978
Gareth Alun Edwin Michael
Director • PSC • British • Lives in UK • Born in Nov 1945
Ms Charlotte Kay Pritchard
PSC • British • Lives in UK • Born in Mar 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£622.89K
Decreased by £20.76K (-3%)
Total Liabilities
-£11.52K
Increased by £1.42K (+14%)
Net Assets
£611.37K
Decreased by £22.18K (-4%)
Debt Ratio (%)
2%
Increased by 0.28% (+18%)
See 10 Year Full Financials
Latest Activity
Charlotte Kay Pritchard (PSC) Appointed
5 Months Ago on 9 Apr 2025
Lucinda Jane Tite (PSC) Resigned
5 Months Ago on 9 Apr 2025
Micro Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Notification of Charlotte Kay Pritchard as a person with significant control on 9 April 2025
Submitted on 26 Jul 2025
Cessation of Lucinda Jane Tite as a person with significant control on 9 April 2025
Submitted on 25 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 3 Apr 2025
Confirmation statement made on 25 December 2024 with no updates
Submitted on 27 Dec 2024
Micro company accounts made up to 31 August 2023
Submitted on 3 May 2024
Confirmation statement made on 25 December 2023 with no updates
Submitted on 2 Jan 2024
Micro company accounts made up to 31 August 2022
Submitted on 3 May 2023
Confirmation statement made on 25 December 2022 with no updates
Submitted on 3 Jan 2023
Micro company accounts made up to 31 August 2021
Submitted on 29 Apr 2022
Confirmation statement made on 25 December 2021 with no updates
Submitted on 6 Jan 2022
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Repayment History
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