Mode Communications Limited

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Mode Communications Limited

07905853•Private Limited With Share Capital

Mode House, Thundridge Business Park, Ware, SG120SS
01420567600

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Incorporated

11/01/2012

Company Age

14 years

Directors

3

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Mode Communications Limited (07905853) is a private limited with share capital incorporated on 11/01/2012 (14 years old) and registered in ware, SG120SS. The company operates under SIC code 96090 and is classified as Small.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 11/01/2012
SG120SS

Financial Overview

Total Assets

£6.45M

Liabilities

£1.68M

Net Assets

£4.77M

Cash

£58.6K

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
D
david pui kee man
director
A
angelo gioacchino di ventura
director
G
garry tibbott veale
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-02-2026
Legacy
Category:Accounts
Date:11-02-2026
Legacy
Category:Other
Date:11-02-2026
Legacy
Category:Other
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2025
Legacy
Category:Accounts
Date:24-03-2025
Legacy
Category:Other
Date:24-03-2025
Legacy
Category:Other
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:28-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2021
Change Of Name Notice
Category:Change Of Name
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-06-2020
Court Order
Category:Miscellaneous
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Resolution
Category:Resolution
Date:20-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Legacy
Category:Miscellaneous
Date:25-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Capital Allotment Shares
Category:Capital
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2013
Legacy
Category:Miscellaneous
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date29/09/2026
Filing Date07/02/2026
Latest Accounts31/12/2024

Trading Addresses

Mode House, Thundridge Business Park, Ware, Sg12 0Ss, SG120SSRegistered
Winchester Hill Business Park, Winchester Hill, Romsey, Hampshire, SO517UT

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Contact

01420567600
Mode House, Thundridge Business Park, Ware, SG120SS