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Modal Systems Ltd

Modal Systems Ltd is an active company incorporated on 4 July 2018 with the registered office located in London, Greater London. Modal Systems Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11448220
Private limited company
Age
7 years
Incorporated 4 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
1 Cavaye Place
Cavaye Place
London
SW10 9PT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Director • Investment Banker • British • Lives in England • Born in Oct 1972
Director • British • Lives in Spain • Born in May 1980
Director • Designer • Irish • Lives in Spain • Born in Aug 1979
Mr Vincent Alejandro Slevin
PSC • Irish • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Singh Family Happy Homes Ltd
Ashish Devi-King is a mutual person.
Active
Ridgeback Partners Ltd
Ashish Devi-King is a mutual person.
Active
Ridgeback Investments Ltd
Ashish Devi-King is a mutual person.
Active
Racanaa Holdings Ltd
Ashish Devi-King is a mutual person.
Active
Brands
Modal Systems
Modal is a conversational commerce platform for hospitality brands that facilitates guest and team conversations.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £46.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£856.67K
Increased by £780.37K (+1023%)
Total Liabilities
-£130.4K
Decreased by £22.26K (-15%)
Net Assets
£726.26K
Increased by £802.63K (-1051%)
Debt Ratio (%)
15%
Decreased by 184.86% (-92%)
Latest Activity
Mr Vincent Alejandro Slevin Details Changed
2 Months Ago on 25 Jun 2025
Alexis Mcloughlin Details Changed
2 Months Ago on 25 Jun 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Mr Ashish Devi-King Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 25 Nov 2021
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Documents
Director's details changed for Alexis Mcloughlin on 25 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Vincent Alejandro Slevin on 25 June 2025
Submitted on 25 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Appointment of Mr Ashish Devi-King as a director on 1 October 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Statement of capital following an allotment of shares on 30 March 2023
Submitted on 22 Apr 2023
Resolutions
Submitted on 21 Apr 2023
Repayment History
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