MODEL MY FUTURE (HOLDINGS) LTD
LONDON ALWAYS ON COMPUTING LTD WOOKEY WIRED (SERVICES) LIMITED

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Company number 04188725
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, UNITED KINGDOM, W1H 1DP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from Suite 3 43 Bedford Street London WC2E 9HA to 78 York Street London W1H 1DP on 21 September 2015. The most likely internet sites of MODEL MY FUTURE (HOLDINGS) LTD are www.modelmyfutureholdings.co.uk, and www.model-my-future-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Model My Future Holdings Ltd is a Private Limited Company. The company registration number is 04188725. Model My Future Holdings Ltd has been working since 28 March 2001. The present status of the company is Active. The registered address of Model My Future Holdings Ltd is 78 York Street London United Kingdom W1h 1dp. The company`s financial liabilities are £0.64k. It is £-1.16k against last year. And the total assets are £0.66k, which is £-1.18k against last year. BRISTOW, Geoffrey John, Dr is a Director of the company. Secretary BRISTOW, Julia Ann has been resigned. Secretary GRANT, Jennifer Ingrid has been resigned. The company operates in "Business and domestic software development".


model my future (holdings) Key Finiance

LIABILITIES £0.64k
-65%
CASH n/a
TOTAL ASSETS £0.66k
-64%
All Financial Figures

Current Directors

Director
BRISTOW, Geoffrey John, Dr
Appointed Date: 28 March 2001
71 years old

Resigned Directors

Secretary
BRISTOW, Julia Ann
Resigned: 25 February 2005
Appointed Date: 28 March 2001
Secretary
GRANT, Jennifer Ingrid
Resigned: 31 March 2013
Appointed Date: 25 February 2005

Persons With Significant Control

Dr Geoffrey John Bristow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MODEL MY FUTURE (HOLDINGS) LTD Events

13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
08 Apr 2016
Micro company accounts made up to 31 March 2016
21 Sep 2015
Registered office address changed from Suite 3 43 Bedford Street London WC2E 9HA to 78 York Street London W1H 1DP on 21 September 2015
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 80
17 Aug 2015
Director's details changed for Dr Geoffrey John Bristow on 17 August 2015
...
... and 39 more events
05 Apr 2003
Return made up to 28/03/03; full list of members
27 Mar 2003
Total exemption small company accounts made up to 31 March 2002
07 Mar 2003
Company name changed wookey wired (services) LIMITED\certificate issued on 07/03/03
29 Apr 2002
Return made up to 28/03/02; full list of members
28 Mar 2001
Incorporation

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