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Approved Modifiers Limited

Approved Modifiers Limited is a dormant company incorporated on 18 January 2019 with the registered office located in Stoke-on-Trent, Staffordshire. Approved Modifiers Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11775437
Private limited company
Age
6 years
Incorporated 18 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
The Glades Festival Way
Festival Park
Stoke On Trent
Staffordshire
ST1 5SQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1977
Eurostar Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurostar Distribution Limited
Mr Peter James Carnall is a mutual person.
Active
Eurostar Global Electronics Limited
Mr Peter James Carnall is a mutual person.
Active
Tech 3PL Ltd
Mr Peter James Carnall is a mutual person.
Active
Connected247 Ltd
Mr Peter James Carnall is a mutual person.
Active
Emobi Limited
Mr Peter James Carnall is a mutual person.
Active
Eurostar Global Limited
Mr Peter James Carnall is a mutual person.
Active
Eurostar Group Holdings Limited
Mr Peter James Carnall is a mutual person.
Active
Houdini Software Limited
Mr Peter James Carnall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Days Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
7 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 22 Jan 2022
Registered Address Changed
4 Years Ago on 30 Apr 2021
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 3 Sep 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 24 Jan 2024
Confirmation statement made on 17 January 2023 with updates
Submitted on 1 Feb 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 30 April 2021
Submitted on 31 Jan 2022
Confirmation statement made on 17 January 2022 with updates
Submitted on 22 Jan 2022
Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ United Kingdom to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 30 April 2021
Submitted on 30 Apr 2021
Repayment History
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