Modena Consulting Limited

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modena consulting limited
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Modena Consulting Limited

04591371•Private Limited With Share Capital

12 Frognal Lane, Ground Floor, London, NW37DU
WebsiteEmail01923750400

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Incorporated

15/11/2002

Company Age

23 years

Directors

0

Employees

2

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Modena Consulting Limited (04591371) is a private limited with share capital incorporated on 15/11/2002 (23 years old) and registered in london, NW37DU. The company operates under SIC code 62020 - information technology consultancy activities.

Modena consulting limited is a management consulting company based out of 4 berks hill, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 15/11/2002
NW37DU
2 employees

Financial Overview

Total Assets

£64.3K

Liabilities

£37.4K

Net Assets

£26.9K

Est. Turnover

£102.3K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

5

Shareholders

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-05-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Legacy
Category:Mortgage
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Termination Secretary Company With Name
Category:Officers
Date:07-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Address
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2008
Legacy
Category:Address
Date:07-03-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:19-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Address
Date:22-11-2005
Legacy
Category:Address
Date:22-11-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Address
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2005
Legacy
Category:Mortgage
Date:09-04-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:15-12-2003
Legacy
Category:Capital
Date:21-03-2003
Resolution
Category:Resolution
Date:13-03-2003
Resolution
Category:Resolution
Date:13-03-2003
Legacy
Category:Capital
Date:13-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Address
Date:21-11-2002
Incorporation Company
Category:Incorporation
Date:15-11-2002

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/08/2027
Filing Date11/03/2026
Latest Accounts30/11/2025

Trading Addresses

12 Frognal Lane, London, NW37DURegistered

Contact

01923750400
sales@modena-consulting.co.uk
www.modena-consulting.co.uk
12 Frognal Lane, Ground Floor, London, NW37DU