Model My Future (holdings) Ltd

General information

Name:

Model My Future (holdings) Limited

Office Address:

78 York Street W1H 1DP London

Number: 04188725

Incorporation date: 2001-03-28

Dissolution date: 2022-05-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Model My Future (holdings) began its business in 2001 as a Private Limited Company registered with number: 04188725. The company's office was based in London at 78 York Street. This particular Model My Future (holdings) Ltd business had been operating on the market for 21 years. It has a history in name changing. Previously this firm had two different names. Up till 2008 this firm was run under the name of Always On Computing and up to that point the official company name was Wookey Wired (services).

The knowledge we have describing the enterprise's personnel suggests that the last two directors were: Dominic B. and Geoffrey B. who were appointed to their positions on 2019-12-26 and 2001-03-28.

Executives who had significant control over this firm were: Dominic B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. James B. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Geoffrey B. had substantial control or influence over the company.

  • Previous company's names
  • Model My Future (holdings) Ltd 2008-01-25
  • Always On Computing Ltd 2003-03-07
  • Wookey Wired (services) Limited 2001-03-28

Financial data based on annual reports

Company staff

Dominic B.

Role: Director

Appointed: 26 December 2019

Latest update: 22 February 2023

Geoffrey B.

Role: Director

Appointed: 28 March 2001

Latest update: 22 February 2023

People with significant control

Dominic B.
Notified on 28 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James B.
Notified on 28 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 26 June 2022
Confirmation statement last made up date 12 June 2021
Annual Accounts 27 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 April 2015
Annual Accounts 2 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 April 2016
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts 25 June 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 June 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Mar 2020 (AA)
filed on: 26th, March 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 70221 : Financial management
21
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