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Modo25 Limited
Modo25 Limited is an active company incorporated on 26 June 2019 with the registered office located in Leeds, West Yorkshire. Modo25 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12071225
Private limited company
Age
6 years
Incorporated
26 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
22 November 2024
(11 months ago)
Next confirmation dated
22 November 2025
Due by
6 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about Modo25 Limited
Contact
Update Details
Address
1 The Embankment
Neville Street
Leeds
LS1 4DW
England
Same address for the past
4 years
Companies in LS1 4DW
Telephone
0113 3502560
Email
Unreported
Website
Modo25.com
See All Contacts
People
Officers
6
Shareholders
26
Controllers (PSC)
1
Mr John Edward Readman
Director • PSC • British • Lives in England • Born in Aug 1976
Mr Stuart Paver
Director • None • British • Lives in UK • Born in Sep 1961
David James Hart
Director • English • Lives in England • Born in Dec 1967
James Robert Scott Hamilton
Director • None • British • Lives in England • Born in Nov 1973
Mrs Abigail Jane Liddle
Director • Chief Operations Officer • British • Lives in UK • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ride25 Limited
Mr John Edward Readman and James Robert Scott Hamilton are mutual people.
Active
The Hyde Ventures Ltd
James Robert Scott Hamilton is a mutual person.
Active
Attraction Technology Ltd
David James Hart is a mutual person.
Active
Screencloud Limited
David James Hart is a mutual person.
Active
Frameworks Holdings Ltd
James Robert Scott Hamilton is a mutual person.
Active
Snoooze Limited
James Robert Scott Hamilton is a mutual person.
Active
Grubby Ltd
James Robert Scott Hamilton is a mutual person.
Active
Beings Beam Ltd
David James Hart is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£125.37K
Decreased by £146.26K (-54%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 5 (+18%)
Total Assets
£727.26K
Decreased by £7.21K (-1%)
Total Liabilities
-£1.11M
Increased by £544.06K (+96%)
Net Assets
-£381.86K
Decreased by £551.26K (-325%)
Debt Ratio (%)
153%
Increased by 75.57% (+98%)
See 10 Year Full Financials
Latest Activity
Mr John Edward Readman (PSC) Details Changed
4 Months Ago on 13 Jun 2025
Mr Hamza Rafiq Appointed
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Appointment Details Changed
9 Months Ago on 15 Jan 2025
Mr David James Hart Appointed
9 Months Ago on 8 Jan 2025
James Robert Scott Hamilton Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Bonamy Grimes Resigned
1 Year 11 Months Ago on 17 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Replacement filing of SH01 - 13/06/25 Statement of Capital gbp 352.547
Submitted on 25 Sep 2025
Resolutions
Submitted on 10 Jul 2025
Memorandum and Articles of Association
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 9 Jul 2025
Appointment of Mr Hamza Rafiq as a director on 13 June 2025
Submitted on 7 Jul 2025
Change of details for Mr John Edward Readman as a person with significant control on 13 June 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Feb 2025
Director's details changed
Submitted on 15 Jan 2025
Appointment of Mr David James Hart as a director on 8 January 2025
Submitted on 15 Jan 2025
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Repayment History
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