Models One Limited
Company Profile
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SmallModels One Limited
03678510•Private Limited With Share Capital
10-11 Clerkenwell Green, London, EC1R0DP
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Incorporated
03/12/1998
Company Age
27 years
Directors
4
Employees
28
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Models One Limited (03678510) is a private limited with share capital incorporated on 03/12/1998 (27 years old) and registered in london, EC1R0DP. The company operates under SIC code 78109 - other activities of employment placement agencies.
When marisa berenson introduced jose fonseca to april duckbury in the middle of the sixties, london was the ultimate place to be. the most talented photographers and the most glamorous models all gathered at the same place, and the creativity of the city was at its peak.jose’s prestigious little bla...
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 03/12/1998
EC1R0DP
28 employees
Financial Overview
Total Assets
£1.74M
Liabilities
£1.01M
Net Assets
£728.3K
Est. Turnover
£2.74M
AI Estimated
Unreported
Cash
£321.7K
Key Metrics
28
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2019
Court Order
Category:Miscellaneous
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Legacy
Category:Miscellaneous
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2010
Legacy
Category:Mortgage
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Resolution
Category:Resolution
Date:16-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2007
Miscellaneous
Category:Miscellaneous
Date:21-06-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2005
Legacy
Category:Officers
Date:04-03-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Annual Return
Date:10-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2003
Auditors Resignation Company
Category:Auditors
Date:08-06-2003
Legacy
Category:Annual Return
Date:23-12-2002
Legacy
Category:Address
Date:03-07-2002
Legacy
Category:Mortgage
Date:28-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:17-12-2001
Legacy
Category:Address
Date:05-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-05-2001
Legacy
Category:Annual Return
Date:14-12-2000
Import / Export
Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date07/03/2025
Latest Accounts31/12/2024
Trading Addresses
10-11 Clerkenwell Green, London, EC1R0DPRegistered
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