Modest Management Limited

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modest management limited
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Micro

Modest Management Limited

04640489Private Limited With Share Capital

Ground Floor 45 Pall Mall, London, SW1Y5JG
Incorporated

17/01/2003

Company Age

23 years

Directors

3

Employees

13

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Modest Management Limited (04640489) is a private limited with share capital incorporated on 17/01/2003 (23 years old) and registered in london, SW1Y5JG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Modest management limited is a business supplies and equipment company based out of united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 17/01/2003
SW1Y5JG
13 employees

Financial Overview

Total Assets

£4.90M

Liabilities

£1.24M

Net Assets

£3.66M

Est. Turnover

£5.60M

AI Estimated
Unreported
Cash

£1.77M

Key Metrics

13

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2010
Capital Allotment Shares
Category:Capital
Date:07-04-2010
Resolution
Category:Resolution
Date:07-04-2010
Capital Allotment Shares
Category:Capital
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:03-03-2008
Resolution
Category:Resolution
Date:29-05-2007
Resolution
Category:Resolution
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:26-01-2004
Legacy
Category:Officers
Date:03-03-2003
Legacy
Category:Address
Date:28-02-2003
Legacy
Category:Address
Date:31-01-2003
Legacy
Category:Officers
Date:31-01-2003
Legacy
Category:Officers
Date:31-01-2003
Legacy
Category:Officers
Date:31-01-2003
Legacy
Category:Officers
Date:31-01-2003
Incorporation Company
Category:Incorporation
Date:17-01-2003

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor, 45 Pall Mall, London, SW1Y5JGRegistered
Units 2 - 3, Matrix Studio Complex, 91A Peterborough Road, London, SW63BU

Contact

modestmanagement.com
Ground Floor 45 Pall Mall, London, SW1Y5JG