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Modema UK Ltd

Modema UK Ltd is an active company incorporated on 29 November 2023 with the registered office located in Accrington, Lancashire. Modema UK Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15316097
Private limited company
Age
2 years 1 month
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 29 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
Reception 1, First Floor Offices Red Rose Court
Clayton Business Park
Clayton Le Moors
Lancashire
BB5 5JR
United Kingdom
Address changed on 15 Oct 2025 (2 months ago)
Previous address was 22 - 28 Willow Street Accrington Lancashire BB5 1LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Turkey • Born in Mar 1975
Mr Kemal Bayramoglu
PSC • Turkish • Lives in Turkey • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.22K
Turnover
Unreported
Employees
1
Total Assets
£264.32K
Total Liabilities
-£291.11K
Net Assets
-£26.79K
Debt Ratio (%)
110%
Latest Activity
Confirmation Submitted
24 Days Ago on 5 Dec 2025
Mrs. Sehriban Engin Appointed
1 Month Ago on 4 Nov 2025
Priscilla Marian Yilmaz Resigned
1 Month Ago on 4 Nov 2025
Registered Address Changed
2 Months Ago on 15 Oct 2025
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Nov 2024
Kemal Bayramoglu (PSC) Appointed
1 Year 6 Months Ago on 11 Jun 2024
Priscilla Marian Yilmaz (PSC) Resigned
1 Year 6 Months Ago on 11 Jun 2024
Incorporated
2 Years 1 Month Ago on 29 Nov 2023
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Documents
Confirmation statement made on 28 November 2025 with updates
Submitted on 5 Dec 2025
Certificate of change of name
Submitted on 28 Nov 2025
Appointment of Mrs. Sehriban Engin as a director on 4 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Priscilla Marian Yilmaz as a director on 4 November 2025
Submitted on 4 Nov 2025
Registered office address changed from 22 - 28 Willow Street Accrington Lancashire BB5 1LP United Kingdom to Reception 1, First Floor Offices Red Rose Court Clayton Business Park Clayton Le Moors Lancashire BB5 5JR on 15 October 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Registered office address changed from 18-24 Brighton Road Croydon Surrey CR2 6AA England to 22 - 28 Willow Street Accrington Lancashire BB5 1LP on 5 November 2024
Submitted on 5 Nov 2024
Cessation of Priscilla Marian Yilmaz as a person with significant control on 11 June 2024
Submitted on 9 Oct 2024
Notification of Kemal Bayramoglu as a person with significant control on 11 June 2024
Submitted on 9 Oct 2024
Repayment History
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