MODO25 LIMITED
MODO25 LIMITED is an active private limited company, incorporated on 26 June 2019. The nature of the business is Business and domestic software development. The company's registered office is on Neville Street, Leeds. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. MODO25 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12071225 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 THE EMBANKMENT |
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Address Line 2 | NEVILLE STREET |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS1 4DW |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/12/2024 |
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Last Made Up Date | 22/11/2023 |
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Return
Next Due Date | 24/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
MODO25 LIMITED
Directors
(The company's officers)
MR JAMES ROBERT SCOTT HAMILTON
(~50 year old British national)
1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 17/12/2021
MRS ABIGAIL JANE LIDDLE
(~47 year old British national)
1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATIONS OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 17/12/2021
MR STUART PAVER
(~62 year old British national)
1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 17/12/2021
MR JOHN EDWARD READMAN
(~47 year old British national)
1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/06/2019
Shareholders
(Persons of Significant Control)
Mr John Edward Readman
(~47 year old British national)
1, The Embankment, Neville Street, Leeds, LS1 4DW, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/06/2019
Connections
(Shared officers)
DIGITAL BRAINS MARKETING LIMITED
FRAMEWORKS HOLDINGS LTD
- MR JAMES ROBERT SCOTT HAMILTON
- MR JAMES ROBERT SCOTT HAMILTON
ONE DIGITAL SOLUTION LIMITED
RIDE25 LIMITED
- MR JAMES ROBERT SCOTT HAMILTON
- MR JOHN EDWARD READMAN
SNOOOZE LIMITED
- MR JAMES ROBERT SCOTT HAMILTON
THE HYDE VENTURES LTD
- MR JAMES ROBERT SCOTT HAMILTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MODO25 LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 4DW.
Map of MODO25 LIMITED at local scale
Map of MODO25 LIMITED at district scale
More Companies in LS1 4DW
Other companies with registered offices in LS1 4DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)