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Modec UK Ltd

Modec UK Ltd is an active company incorporated on 9 March 2017 with the registered office located in London, City of London. Modec UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10662534
Private limited company
Age
8 years
Incorporated 9 March 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Tfc Legal
80 Coleman St
London
EC2R 5BJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Sep 1975
Director • Australian • Lives in Australia • Born in Jun 1966
Director • Japanese • Lives in Japan • Born in Dec 1974
Modec, INC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£491.5K
Increased by £306.05K (+165%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 12 (%)
Total Assets
£2.13M
Increased by £1.1M (+106%)
Total Liabilities
-£495.26K
Increased by £453.45K (+1085%)
Net Assets
£1.64M
Increased by £642.61K (+65%)
Debt Ratio (%)
23%
Increased by 19.2% (+475%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Yosuke Kosugi Resigned
6 Months Ago on 9 May 2025
Mr Yuichi Shirayama Appointed
6 Months Ago on 9 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Small Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Accounting Period Shortened
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Yuichi Shirayama as a director on 9 May 2025
Submitted on 14 May 2025
Termination of appointment of Yosuke Kosugi as a director on 9 May 2025
Submitted on 14 May 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 14 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 14 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 6 Apr 2023
Statement of capital following an allotment of shares on 20 January 2023
Submitted on 4 Apr 2023
Statement of capital following an allotment of shares on 20 January 2023
Submitted on 3 Apr 2023
Repayment History
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