MODELS 1 NEW CO LIMITED
Active - Accounts Filed
General Information
NAME
MODELS 1 NEW CO LIMITED
COMPANY NUMBER
08478812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
08/04/2013
(11 years and 8 months old)
WEBSITE
www.models1.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5SZ
Telephone: 02070254900
TPS: No
12 Macklin Street
Covent Garden
London
WC2B 5SZ
Telephone: 70254900
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 |
|---|---|---|
| MODELS 1 NEW CO LIMITED | Active - Accounts Filed | View Report |
| MODELS ONE LIMITED | Active - Accounts Filed | View Report |
| MODELS ONE (MEN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | John Patrick Francis Horner (905471793) has left the board |
| 09/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MODELS 1 NEW CO 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 MODELS 1 NEW CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODELS 1 NEW CO 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 |
|---|---|---|---|---|
|
16/04/2013 - Present (11 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/04/2013 - Present (11 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
31/10/2021 - Present (3 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2021 - Present (3 years and 1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/04/2013 - Present (11 years and 8 months) Born in Sep 1946 |
Resigned | Director |
Current: 11 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODELS 1 NEW CO LIMITED | Active - Accounts Filed | View Report |
| MODELS ONE LIMITED | Active - Accounts Filed | View Report |
| MODELS ONE (MEN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | John Patrick Francis Horner (905471793) has left the board |
| 09/03/2024 | New Accounts filed |
| 20/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Hannah Jowitt (928944095) Appointed |
| 16/11/2021 | New Board Member Joseph Henry Tootal (928944152) Appointed |
| 19/05/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | Kathy Nicole Pryer (906202352) has left the board |
| 14/05/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 04/11/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 27/04/2015 | Pauline Rendell (917752556) has left the board |
| 27/04/2015 | New Board Member Pauline Rendell (917907250) Appointed |
| 21/04/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 25/04/2013 | Karen Naina Diamond (917751397) has left the board |
| 25/04/2013 | New Board Member Kathy Nicole Pryer (906202352) Appointed |
| 18/04/2013 | New Board Member Katharine Nicole Pryer (917753066) Appointed |
| 18/04/2013 | Change in Reg. Office |
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