General information

Name:

Modesty Blaise Ltd

Office Address:

Summit House 170 Finchley Road NW3 6BP London

Number: 00815007

Incorporation date: 1964-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Modesty Blaise Limited can be found at Summit House, 170 Finchley Road in London. Its area code is NW3 6BP. Modesty Blaise has been present on the British market for 60 years. Its reg. no. is 00815007. This business's declared SIC number is 90030: Artistic creation. Modesty Blaise Ltd filed its latest accounts for the financial period up to Wednesday 31st August 2022. The business latest annual confirmation statement was released on Sunday 25th December 2022.

According to this firm's executives list, since August 2010 there have been two directors: Paul M. and Gareth M.. In order to support the directors in their duties, this particular business has been utilizing the expertise of Paul M. as a secretary since 2010.

Executives with significant control over this firm are: Paul M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Gareth M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Lucinda T. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul M.

Role: Secretary

Appointed: 17 December 2010

Latest update: 21 February 2024

Paul M.

Role: Director

Appointed: 01 August 2010

Latest update: 21 February 2024

Gareth M.

Role: Director

Appointed: 21 March 2005

Latest update: 21 February 2024

People with significant control

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

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 January 2024
Confirmation statement last made up date 25 December 2022
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 11 May 2016
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
59
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