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Modicana Limited

Modicana Limited is an active company incorporated on 7 September 2023 with the registered office located in London, Greater London. Modicana Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15121601
Private limited company
Age
2 years
Incorporated 7 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 7 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 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
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Counsellor • English • Lives in UK • Born in Aug 1974
Director • Secretary • Consultant • British • Lives in England • Born in Apr 1970
Director • Student • British • Lives in UK • Born in Jul 2006
Mr Colin Douglas Sempill
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Stark Software International (Holdings) Limited
Colin Douglas Sempill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£61.11K
Turnover
Unreported
Employees
2
Total Assets
£345.23K
Total Liabilities
-£181.96K
Net Assets
£163.27K
Debt Ratio (%)
53%
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr Colin Sempill Details Changed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Mr Millan Sempill Details Changed
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr Millan Sempill Appointed
1 Year 4 Months Ago on 19 Apr 2024
Rf Secretaries Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Rf Secretaries Limited Appointed
1 Year 11 Months Ago on 23 Sep 2023
Incorporated
2 Years Ago on 7 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Dec 2024
Secretary's details changed for Mr Colin Sempill on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Director's details changed for Mr Millan Sempill on 28 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Appointment of Mr Millan Sempill as a director on 19 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
Submitted on 15 Mar 2024
Appointment of Rf Secretaries Limited as a secretary on 23 September 2023
Submitted on 25 Sep 2023
Incorporation
Submitted on 7 Sep 2023
Repayment History
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