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AMODAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amodal Limited. The company was founded 4 years ago and was given the registration number 12496962. The firm's registered office is in MALDON. You can find them at Victoria House 88 The Causeway, Heybridge, Maldon, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:AMODAL LIMITED
Company Number:12496962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Victoria House 88 The Causeway, Heybridge, Maldon, England, CM9 4LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, 88 The Causeway, Heybridge, Maldon, England, CM9 4LL

Director31 March 2020Active
Victoria House, 88 The Causeway, Heybridge, Maldon, England, CM9 4LL

Director04 March 2020Active
1, The Causeway, Arundel, England, BN18 9JJ

Director31 March 2020Active

People with Significant Control

Michael Barber
Notified on:30 July 2021
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:Victoria House, 88 The Causeway, Heybridge Maldon, United Kingdom, CM9 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
John Raymond Portsmouth
Notified on:25 August 2020
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:Victoria House, 88 The Causeway, Heybridge Maldon, United Kingdom, CM9 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Daniel Weg
Notified on:31 March 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:1, The Causeway, Arundel, England, BN18 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Darsey John Whiting
Notified on:04 March 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:Victoria House, 88 The Causeway, Maldon, England, CM9 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Officers

Change person director company with change date.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-09-01Persons with significant control

Second filing change details of a person with significant control.

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2021-09-01Persons with significant control

Second filing change details of a person with significant control.

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2021-09-01Persons with significant control

Second filing notification of a person with significant control.

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2021-09-01Persons with significant control

Second filing notification of a person with significant control.

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2021-08-19Capital

Capital name of class of shares.

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2021-08-19Resolution

Resolution.

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2021-08-17Capital

Capital variation of rights attached to shares.

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2021-08-17Capital

Capital allotment shares.

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2021-08-11Capital

Second filing capital allotment shares.

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2021-08-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-14Incorporation

Memorandum articles.

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2021-03-14Resolution

Resolution.

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2020-11-30Incorporation

Memorandum articles.

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