Modus Capital Finance Limited in Ilford, IG2 6HE

Description

Data updated on: 01-11-2023

Modus Capital Finance Limited has been in the United Kingdom for 8 years. Registered with number 10054864 in 2016, it is registered at 555-557 Cranbrook Road, Ilford IG2 6HE. The name of the firm was changed in 2022 to Modus Capital Finance Limited. This business former name was Modus Trade Partners. This company's SIC code is 64303 and has the NACE code: Activities of venture and development capital companies. Modus Capital Finance Ltd released its account information for the period up to Thu, 31st Mar 2022. The firm's most recent annual confirmation statement was filed on Fri, 7th Jul 2023.

For the business, the full extent of director's tasks have so far been met by Ghulam A. who was assigned to lead the company in 2016. Since 2016-03-10 Geerish G., had been supervising the business until the resignation in August 2016.

Fabian M. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Modus Capital Finance Limited 2022-03-30
Modus Trade Partners Limited 2016-03-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100		100	100	100	526 162
Current Assets		100	100	100		100	2 024 161
Debtors							1 497 999
Other Debtors							1 497 999
Property Plant Equipment							3 640
Net Assets Liabilities	100	100	100	100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							910
Average Number Employees During Period			1	1			2
Corporation Tax Payable							1 980
Creditors							2 016 253
Increase From Depreciation Charge For Year Property Plant Equipment							910
Net Current Assets Liabilities		100	100	100		100	7 908
Other Creditors							2 014 199
Other Taxation Social Security Payable							74
Property Plant Equipment Gross Cost							4 550
Total Additions Including From Business Combinations Property Plant Equipment							4 550
Total Assets Less Current Liabilities		100	100	100		100	11 548
Number Shares Allotted	100	100			100	100
Par Value Share	1	1			1	1
Share Capital Allotted Called Up Paid	100

Company staff

Ghulam A.

Role: Director

Appointed: 01 August 2016

Latest update: 15 January 2024

People with significant control

Fabian M.

Notified on 22 May 2023

Nature of control:

over 3/4 of shares

Ghulam A.

Notified on 1 August 2016

Ceased on 22 May 2023

Nature of control:

over 3/4 of shares

Geerish G.

Notified on 6 April 2016

Ceased on 1 August 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	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 July 2024
Confirmation statement last made up date	07 July 2023

Annual Accounts 10 November 2017
Start Date For Period Covered By Report	2016-03-10
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	10 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
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
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Modus Capital Finance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ghulam A.

Geerish G.

People with significant control

Fabian M.

Ghulam A.

Geerish G.

Accounts Documents

Company filings

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