MODBALL LIMITED
MOTHER EVENTS LIMITED MODBALL LIMITED MODIFIED GUMBALL RALLY LIMITED

Hellopages » Greater London » Southwark » SE1 0AS

Company number 05863881
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Dayle Matthews as a secretary on 1 December 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 July 2015. The most likely internet sites of MODBALL LIMITED are www.modball.co.uk, and www.modball.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and three months. Modball Limited is a Private Limited Company. The company registration number is 05863881. Modball Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of Modball Limited is 64 Southwark Bridge Road London Se1 0as. The company`s financial liabilities are £229.92k. It is £92.74k against last year. The cash in hand is £95.9k. It is £-30.32k against last year. And the total assets are £470.66k, which is £173.27k against last year. BOURGERIE, Jean-Yves is a Director of the company. Secretary BOURGERIE, Jean-Vyes has been resigned. Secretary DAVIDSON, Gillian Davinia has been resigned. Secretary MATTHEWS, Dayle has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MOORE, Theloneious Tafari has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


modball Key Finiance

LIABILITIES £229.92k
+67%
CASH £95.9k
-25%
TOTAL ASSETS £470.66k
+58%
All Financial Figures

Current Directors

Director
BOURGERIE, Jean-Yves
Appointed Date: 21 July 2006
45 years old

Resigned Directors

Secretary
BOURGERIE, Jean-Vyes
Resigned: 24 October 2006
Appointed Date: 21 July 2006
Secretary
DAVIDSON, Gillian Davinia
Resigned: 01 May 2007
Appointed Date: 25 October 2006
Secretary
MATTHEWS, Dayle
Resigned: 01 December 2016
Appointed Date: 23 July 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 July 2006
Appointed Date: 03 July 2006
Director
MOORE, Theloneious Tafari
Resigned: 25 October 2006
Appointed Date: 21 July 2006
50 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 July 2006
Appointed Date: 03 July 2006

Persons With Significant Control

Mr Jean-Yves Bourgerie
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MODBALL LIMITED Events

14 Dec 2016
Termination of appointment of Dayle Matthews as a secretary on 1 December 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 July 2015
02 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 30 July 2014
...
... and 31 more events
21 Jul 2006
New director appointed
21 Jul 2006
Secretary resigned
21 Jul 2006
New director appointed
21 Jul 2006
Director resigned
03 Jul 2006
Incorporation

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