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Modella Acquisition Co 5 Limited

Modella Acquisition Co 5 Limited is an active company incorporated on 9 January 2025 with the registered office located in London, Greater London. Modella Acquisition Co 5 Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16173027
Private limited company
Age
8 months
Incorporated 9 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4th Floor 7 Cavendish Place
London
W1G 0QD
England
Address changed on 25 Jul 2025 (1 month ago)
Previous address was First Floor 184-186 Regent Street London W1B 5TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director
Secretary • Secretary
Director • British • Lives in UK • Born in Apr 1989
Modella Acquisition Co 4 Limited
PSC
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Financials
Modella Acquisition Co 5 Limited 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
Registered Address Changed
1 Month Ago on 25 Jul 2025
Accounting Period Shortened
2 Months Ago on 30 Jun 2025
New Charge Registered
2 Months Ago on 29 Jun 2025
New Charge Registered
2 Months Ago on 29 Jun 2025
Jamie Christopher Constable (PSC) Resigned
5 Months Ago on 15 Apr 2025
Modella Acquisition Co 4 Limited (PSC) Details Changed
5 Months Ago on 15 Apr 2025
Hw Directors Limited (PSC) Resigned
5 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Modella Acquisition Co 4 Limited (PSC) Appointed
5 Months Ago on 20 Mar 2025
Mr Joseph Daniel Price Details Changed
5 Months Ago on 19 Mar 2025
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Documents
Registered office address changed from First Floor 184-186 Regent Street London W1B 5TW United Kingdom to 4th Floor 7 Cavendish Place London W1G 0QD on 25 July 2025
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Registration of charge 161730270002, created on 29 June 2025
Submitted on 2 Jul 2025
Registration of charge 161730270001, created on 29 June 2025
Submitted on 1 Jul 2025
Current accounting period shortened from 31 January 2026 to 31 August 2025
Submitted on 30 Jun 2025
Cessation of Hw Directors Limited as a person with significant control on 15 April 2025
Submitted on 23 Apr 2025
Change of details for Modella Acquisition Co 4 Limited as a person with significant control on 15 April 2025
Submitted on 23 Apr 2025
Cessation of Jamie Christopher Constable as a person with significant control on 15 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Repayment History
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