Modena Consulting Limited. Head office in London. Check Director.

Modena Consulting Limited, London

Modena Consulting Limited is a private limited company. Registered at 12 Frognal Lane, Ground Floor, London NW3 7DU, this 21 years old enterprise was incorporated on 2002-11-15 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "information technology consultancy activities" (SIC: 62020).
1 director can be found in the firm: Nicholas C. (appointed on 15 November 2002).

About
Name: Modena Consulting Limited
Number: 04591371
Incorporation date: 2002-11-15
End of financial year: 30 November


Address:	12 Frognal Lane Ground Floor London NW3 7DU
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities

Company staff

People with significant control

Nicholas C.

15 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	28,086	24,707	22,494	39,917	52,026	128,066	148,956	214,588	175,601	210,817	199,624
Fixed Assets	117	1,842	1,382	922	1,400	704	1,611	1,091	1,430	2,529	2,098
Total Assets Less Current Liabilities	16,207	16,281	16,192	16,175	23,284	88,160	113,234	148,819	116,642	161,477	142,745
Number Shares Allotted	-	-	16,001	-	-	-	-	-	-	-	-
Shareholder Funds	16,207	16,281	16,192	16,175	23,284	88,160	-	-	-	-	-
Tangible Fixed Assets	117	1,842	1,382	922	1,400	704	-	-	-	-	-

The deadline for Modena Consulting Limited confirmation statement filing is 2023-11-16. The last one was filed on 2022-11-02. The deadline for the next accounts filing is 31 August 2024. Last accounts filing was sent for the time period up to 30 November 2022.

1 person of significant control is listed in the official register, a solitary professional Nicholas C. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 17th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 17th, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 23rd, August 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 25th, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 23rd, August 2019 \| accounts	Free Download (2 pages)
SH01	Capital declared on Fri, 23rd Nov 2018: 16041.00 GBP filed on: 7th, January 2019 \| capital	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, January 2019 \| resolution	Free Download (28 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 24th, August 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 15th, August 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 24th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Nov 2015 filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 27th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Nov 2014 filed on: 8th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 16001.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 1st, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Nov 2013 filed on: 20th, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 2nd, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Nov 2012 filed on: 4th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 11th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Nov 2011 filed on: 25th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 11th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Nov 2010 filed on: 22nd, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 23rd, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Nov 2009 filed on: 19th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 27th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 4th Dec 2008 with complete member list filed on: 4th, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 2nd, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 30th Nov 2006 filed on: 17th, September 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Nov 2006 filed on: 17th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 30th Nov 2005 filed on: 22nd, May 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Nov 2005 filed on: 22nd, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 23rd Nov 2005 with complete member list filed on: 23rd, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 23rd Nov 2005 with complete member list filed on: 23rd, November 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Nov 2004 filed on: 27th, May 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Nov 2004 filed on: 27th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th Dec 2004 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 16th Dec 2004 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Nov 2003 filed on: 18th, June 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Nov 2003 filed on: 18th, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Dec 2003 with complete member list filed on: 15th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 15th Dec 2003 with complete member list filed on: 15th, December 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 16000 shares on Fri, 14th Mar 2003. Value of each share 1 £, total number of shares: 16001. filed on: 21st, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 16000 shares on Fri, 14th Mar 2003. Value of each share 1 £, total number of shares: 16001. filed on: 21st, March 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, March 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, March 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 13th, March 2003 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 13th, March 2003 \| resolution	Free Download
123	£ nc 1000/100001 06/03/03 filed on: 13th, March 2003 \| capital	Free Download (2 pages)
123	£ nc 1000/100001 06/03/03 filed on: 13th, March 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2002 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2002 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
10 Frognal Lane Limited
Revolver Consultancy Services Limited
Hampstead (ashley Court) Management Limited
242 Finchley Road Limited


Four Frognal Lane Ltd.
Ashley Court (hampstead) Limited
Owndeal Limited

Find other company