MODELBOND LIMITED
Active - Accounts Filed
General Information
NAME
MODELBOND LIMITED
COMPANY NUMBER
02867439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/1993
(31 years and 1 months old)
WEBSITE
http://synarbor.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW6 3BT
4-6 Canfield Place
London
NW6 3BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIOPRIMA LTD | Active - Accounts Filed | View Report |
| MODELBOND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MODELBOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODELBOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODELBOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2013 - Present (11 years and 7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
29/10/1993 - Present (31 years and 1 months) 29/10/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
08/11/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 546 Past: 334 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIOPRIMA LTD | Active - Accounts Filed | View Report |
| MODELBOND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 09/09/2023 | New Board Member Michelle Godfrey (931319446) Appointed |
| 29/12/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Paul Godfrey (914146255) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 06/01/2015 | New Confirmation Statement filed |
| 21/04/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 29/05/2013 | Daniel Edward Urmson (912227474) has left the board |
| 29/05/2013 | New Board Member Paul Godfrey (904889396) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 24/05/2013 | Change in Reg. Office |
| 15/12/2012 | New Confirmation Statement filed |
| 24/09/2012 | New Accounts filed |
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