General information

Name:

Modetro Retail Ltd

Office Address:

54 Portland Place W1B 1DY London

Number: 10214942

Incorporation date: 2016-06-06

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Modetro Retail began its operations in 2016 as a Private Limited Company under the following Company Registration No.: 10214942. The business has been active for 8 years and the present status is active. The company's headquarters is situated in London at 54 Portland Place. You could also find the company by its post code, W1B 1DY. This business's registered with SIC code 47910, that means Retail sale via mail order houses or via Internet. Modetro Retail Ltd reported its latest accounts for the period that ended on December 31, 2021. The most recent annual confirmation statement was filed on January 5, 2023.

At present, there is only one managing director in the company: Joshua B. (since 17th May 2023). For one year Brian C., had been responsible for a variety of tasks within the company up to the moment of the resignation in 2023. As a follow-up another director, including Carlos C. resigned on 12th July 2022. Another limited company has been appointed as one of the secretaries of this company: Broughton Secretaries Limited.

Financial data based on annual reports

Company staff

Joshua B.

Role: Director

Appointed: 17 May 2023

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 24 February 2021

Address: Portland Place, London, W1B 1DY, England

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are: Thrasio Uk Holdings, Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portland Place, W1B 1DY, Cheshire and was registered as a PSC under the reg no 11503058.

Thrasio Uk Holdings, Ltd
Address: 54 Portland Place, London, Cheshire, W1B 1DY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11503058
Notified on 28 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter M.
Notified on 1 December 2016
Ceased on 28 June 2019
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 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 06 June 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 102149420002, created on Fri, 1st Mar 2024 (MR01)
filed on: 2nd, March 2024
mortgage
Free Download Download filing (57 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
7
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