Modaleo Collections Ltd in London, SW17 0BA

Description

Data updated on: 01-11-2023

This particular company is registered in London under the following Company Registration No.: 11256210. The firm was registered in the year 2018. The headquarters of this company is located at 72 Wimbledon Stadium Business Centre, Rosemary Road. The area code for this location is SW17 0BA. The firm now known as Modaleo Collections Ltd, was previously known as 12 Stars. The change has taken place in 14th May 2018. The company's SIC code is 96090 and their NACE code stands for Other service activities not elsewhere classified. The most recent filed accounts documents detail the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-03-14.

Within the business, the full range of director's responsibilities have so far been fulfilled by Syed Z. who was arranged to perform management duties six years ago.

Syed Z. is the individual who has control over this firm, has substantial control or influence over the company.

Previous company's names
Modaleo Collections Ltd 2018-05-14
12 Stars Limited 2018-03-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	4 137	3 118	93 370	92 936	30 611
Current Assets	6 043	9 478	106 285	98 241	43 080
Debtors		659	745	642	7 396
Net Assets Liabilities	1 700	2 440	10 294	5 151	6 184
Other Debtors		659
Total Inventories	1 906	5 701	12 170	4 663	5 073

Other Financial Data
Version Production Software					2 023
Accrued Liabilities			80 566	52 501
Average Number Employees During Period	3	3	3	3	3
Creditors	4 343	7 038	95 991	93 090	36 896
Finished Goods Goods For Resale	1 906	5 701	12 170	4 663	5 073
Loans From Directors	1 784	4 518	11 260	32 523	33 403
Net Current Assets Liabilities	1 700	2 440	10 294	5 151	6 184
Other Creditors	1 704	1 788	1 886	1 924	2 029
Taxation Social Security Payable	855	732	2 279	6 142
Trade Debtors Trade Receivables			745	642	7 396
Value-added Tax Payable					1 464

Company staff

Syed Z.

Role: Director

Appointed: 15 March 2018

Latest update: 21 March 2024

People with significant control

Syed Z.

Notified on 15 March 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 March 2024
Confirmation statement last made up date	14 March 2023

Annual Accounts
Start Date For Period Covered By Report	15 March 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Modaleo Collections Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Syed Z.

People with significant control

Syed Z.

Accounts Documents

Company filings

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