Modus Finance Limited

  1. Home
  2. A-Z Index
  3. M Index
  4. MO Index
  5. MOD Index
  6. MODU Index

General information

Name:

Modus Finance Ltd

Office Address:

555-557 Cranbrook Road IG2 6HE Ilford

Number: 08525113

Incorporation date: 2013-05-13

Dissolution date: 2023-10-24

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise referred to as Modus Finance was registered on 2013-05-13 as a private limited company. This enterprise registered office was situated in Ilford on 555-557 Cranbrook Road. The address postal code is IG2 6HE. The official registration number for Modus Finance Limited was 08525113. Modus Finance Limited had been in business for ten years up until 2023-10-24. It has a history in business name change. In the past, this firm had two different names. Up till 2013 this firm was prospering as Wessex Securities and up to that point the company name was Newhaven Securities.

Fabian M. and Richard C. were registered as the enterprise's directors and were running the company from 2023 to 2023.

Arlene M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Modus Finance Limited 2013-09-26
  • Wessex Securities Limited 2013-07-29
  • Newhaven Securities Limited 2013-05-13

Financial data based on annual reports

Company staff

Fabian M.

Role: Director

Appointed: 10 May 2023

Latest update: 29 March 2024

Richard C.

Role: Director

Appointed: 27 July 2017

Latest update: 29 March 2024

People with significant control

Arlene M.
Notified on 23 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fabian M.
Notified on 22 September 2016
Ceased on 23 September 2016
Nature of control:
substantial control or influence
Richard C.
Notified on 23 September 2016
Ceased on 23 September 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 October 2023
Confirmation statement last made up date 22 September 2022
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2013-05-13
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 3 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22 February 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, October 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
10
Company Age

Similar companies nearby

Closest companies