Modernelite Limited, London

Modernelite Limited is a private limited company. Situated at C/O Ion, 10 Queen Street Place, London EC4R 1BE, this 22 years old enterprise was incorporated on 2001-11-23 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the enterprise: Mandy R. (appointed on 20 October 2020). Moving on to the secretaries (1 in total), we can name: Neil G. (appointed on 30 June 2021).
About
Name: Modernelite Limited
Number: 04328294
Incorporation date: 2001-11-23
End of financial year: 31 December
 
Address: C/o Ion
10 Queen Street Place
London
EC4R 1BE
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Ion Trading Ireland Limited
6 April 2016
Address 4th Floor, Minerva House Simmonscourt Road, Ballsbridge, Dublin, Ireland
Legal authority Irish Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Cro
Registration number 364336
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrea P.
15 November 2022
Nature of control: significiant influence or control
Ion Investment Group Limited
30 June 2016 - 15 November 2022
Address Minerva House Simmonscourt Road, Dubiln 4, Ireland
Legal authority Irish Law
Legal form Limited Liability Company
Country registered Ireland
Place registered Cro
Registration number 496108
Nature of control: 75,01-100% shares

The target date for Modernelite Limited confirmation statement filing is 2023-11-29. The latest one was submitted on 2022-11-15. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Ion Trading Ireland Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Simmonscourt Road, Dublin. Ion Investment Group Limited owns over 3/4 of shares. The corporate PSC can be reached at Simmonscourt Road.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, October 2023 | accounts
Free Download (22 pages)