MODUS VENTURE FINANCE LTD

MODUS VENTURE FINANCE LTD is an active private limited company, incorporated on 1 August 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on Cranbrook Road, Ilford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. MODUS VENTURE FINANCE LTD previously had the company name SHIRON LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	555-557 CRANBROOK ROAD
Post Town	ILFORD
Country	ENGLAND
Postcode	IG2 6HE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	29/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 18/02/2023 onwards:

MODUS VENTURE FINANCE LTD

Prior to 18/02/2023:

SHIRON LTD

Directors

(The company's officers)

MR GHULAM ASGHAR ALAHI

(~53 year old British national)

555-557 CRANBROOK ROAD, ILFORD, IG2 6HE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2016

Shareholders

(Persons of Significant Control)

Mr Fabian Mark Miller

(~58 year old British national)

555-557, Cranbrook Road, Ilford, IG2 6HE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/08/2016

Connections

(Shared officers)

ASSETROCK (UK) LIMITED

MR GHULAM ASGHAR ALAHI

ASSETROCK BILLERICAY LTD

MR GHULAM ASGHAR ALAHI

ASSETROCK CUFFLEY LTD

MR GHULAM ASGHAR ALAHI

ASSETROCK ELITE LIMITED

MR GHULAM ASGHAR ALAHI

ASSETROCK EPPING LTD

MR GHULAM ASGHAR ALAHI

ASSETROCK FINANCE LTD

MR GHULAM ASGHAR ALAHI

ASSETROCK HOLDINGS LTD

MR GHULAM ASGHAR ALAHI

ASSETROCK INVESTMENTS LTD

MR GHULAM ASGHAR ALAHI

ASSETROCK LIMITED

MR GHULAM ASGHAR ALAHI

ASSETROCK LONDON LTD

MR GHULAM ASGHAR ALAHI

Source: Companies House

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)