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Mode Black Ltd

Mode Black Ltd is an active company incorporated on 26 October 2022 with the registered office located in London, Greater London. Mode Black Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14444850
Private limited company
Age
2 years 10 months
Incorporated 26 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
36
Controllers (PSC)
2
Director • PSC • German • Lives in Germany • Born in Nov 1983
Director • Manager • British • Lives in England • Born in May 1965
Director • Chartered Engineer • British • Lives in UK • Born in Sep 1957
Alexander Palliser James Hudson
PSC • British • Lives in UK • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Palliser Engineering Limited
Ralph Palliser Milbanke Hudson is a mutual person.
Active
Optect Ltd
Ralph Palliser Milbanke Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£175.92K
Increased by £171.75K (+4127%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£257.44K
Increased by £184.59K (+253%)
Total Liabilities
-£64.8K
Decreased by £29.42K (-31%)
Net Assets
£192.65K
Increased by £214.01K (-1002%)
Debt Ratio (%)
25%
Decreased by 104.15% (-81%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
1St Secretaries Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Mr Ralph Palliser Milbanke Hudson Appointed
1 Year 11 Months Ago on 1 Oct 2023
Mr Philip Martin Shaw Appointed
2 Years 8 Months Ago on 20 Dec 2022
Appointment Details Changed
2 Years 8 Months Ago on 19 Dec 2022
1St Secretaries Limited Appointed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 15 Jan 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 13 Dec 2023
Appointment of Mr Ralph Palliser Milbanke Hudson as a director on 1 October 2023
Submitted on 12 Dec 2023
Statement of capital following an allotment of shares on 30 March 2023
Submitted on 12 Dec 2023
Statement of capital following an allotment of shares on 11 May 2023
Submitted on 12 Dec 2023
Repayment History
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