General information

Name:

Modbay Ltd

Office Address:

C/o Larking Gowen 1st Floor Prospect House Rouen Road NR1 1RE Norwich

Number: 02339888

Incorporation date: 1989-01-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Modbay Limited company has been in this business for 35 years, having launched in 1989. Registered under the number 02339888, Modbay is categorised as a Private Limited Company located in C/o Larking Gowen 1st Floor Prospect House, Norwich NR1 1RE. The company's declared SIC number is 41201, that means Construction of commercial buildings. The business latest accounts describe the period up to July 31, 2022 and the latest confirmation statement was filed on January 26, 2023.

The details detailing the enterprise's MDs shows us the existence of two directors: Angela B. and Christopher B. who were appointed to their positions on 1992-01-26.

Executives with significant control over the firm are: Christopher B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anglea B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Angela B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Angela B.

Role: Secretary

Latest update: 7 April 2024

Angela B.

Role: Director

Appointed: 26 January 1992

Latest update: 7 April 2024

Christopher B.

Role: Director

Appointed: 26 January 1992

Latest update: 7 April 2024

People with significant control

Christopher B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anglea B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Angela B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 21 January 2016
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to July 31, 2023 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 43910 : Roofing activities
35
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