ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moda Assets Ltd

Moda Assets Ltd is an active company incorporated on 7 November 2023 with the registered office located in London, Greater London. Moda Assets Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15267360
Private limited company
Age
1 year 10 months
Incorporated 7 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2024
Due by 7 August 2025 (1 month remaining)
Contact
Address
113 Romford Road
London
E15 4LY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Manager • British • Lives in UK • Born in Mar 1994
Director • British • Lives in UK • Born in Jun 1978
Bennett Property Holdings Ltd
PSC
XLNT Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Moda Residential Ltd
David Norman Richard Christopher Bennett and Motiul Islam are mutual people.
Active
Sotherby's Asset Management Limited
Motiul Islam is a mutual person.
Active
Motiul Investments Limited
Motiul Islam is a mutual person.
Active
67 Macaulay Road Freehold Limited
Motiul Islam is a mutual person.
Active
XLNT Holdings Ltd
Motiul Islam is a mutual person.
Active
PPN Stratford Ltd
Motiul Islam is a mutual person.
Active
Bennett Property Holdings Ltd
David Norman Richard Christopher Bennett is a mutual person.
Active
Y&I SPV Ltd
Motiul Islam is a mutual person.
Active
Financials
Moda Assets Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
3 Months Ago on 23 May 2025
New Charge Registered
3 Months Ago on 23 May 2025
New Charge Registered
7 Months Ago on 21 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Incorporated
1 Year 10 Months Ago on 7 Nov 2023
Get Credit Report
Discover Moda Assets Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 152673600002, created on 23 May 2025
Submitted on 6 Jun 2025
Registration of charge 152673600003, created on 23 May 2025
Submitted on 6 Jun 2025
Registration of charge 152673600001, created on 21 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 16 Jan 2025
Incorporation
Submitted on 7 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year