General information

Name:

Model Logic Ltd

Office Address:

Belgrave House 39-43 Monument Hill KT13 8RN Weybridge

Number: 02262797

Incorporation date: 1988-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Model Logic Limited can be contacted at Weybridge at Belgrave House. You can look up the company by its post code - KT13 8RN. The company has been operating on the UK market for thirty six years. The company is registered under the number 02262797 and company's last known state is active. This business's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. 31st December 2022 is the last time account status updates were reported.

The company has a solitary managing director currently leading the following limited company, specifically Paul J. who's been carrying out the director's assignments since May 27, 1988. The following limited company had been directed by Peter S. till thirty years ago. To provide support to the directors, this limited company has been using the skills of David J. as a secretary for the last twenty two years.

Paul J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David J.

Role: Secretary

Appointed: 25 October 2002

Latest update: 26 March 2024

Paul J.

Role: Director

Appointed: 11 December 1992

Latest update: 26 March 2024

People with significant control

Paul J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 15th, February 2024
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
35
Company Age

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