Modis Europe Limited
Company Profile
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SmallModis Europe Limited
02014344•Private Limited With Share Capital
10 Bishops Square, London, E16EG
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Incorporated
25/04/1986
Company Age
39 years
Directors
5
Employees
26
SIC Code
78200
Risk
very low risk
Company Overview
Registration, classification & business activity
Modis Europe Limited (02014344) is a private limited with share capital incorporated on 25/04/1986 (39 years old) and registered in london, E16EG. The company operates under SIC code 78200 and is classified as Small.
Private Limited With Share Capital
SIC: 78200
Small
Incorporated 25/04/1986
E16EG
26 employees
Financial Overview
Total Assets
£4.46M
Liabilities
£1.60M
Net Assets
£2.86M
Turnover
£9.35M
Cash
£834.0K
Key Metrics
26
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Termination Director Company
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:30-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-07-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
10 Bishops Square, London, E16EGRegistered
Chiltern House, 24-30 King Street, Watford, Hertfordshire, WD180BP
2 Navigation Business Village, Navigation Way, Preston, Lancashire, PR22YP
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