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THE MODEL GENTLEMAN LIMITED

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

This company is commonly known as The Model Gentleman Limited. The company was founded 9 years ago and was given the registration number 09274959. The firm's registered office is in LEICESTER. You can find them at 31 High View Close, , Leicester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE MODEL GENTLEMAN LIMITED
Company Number:09274959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2014
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:31 High View Close, Leicester, England, LE4 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Mopes Farmhouse, Denham Lane, Chalfont Cross, England, SL9 0QH

Director02 May 2020Active
1 Mopes Farmhouse, Denham Lane, Chalfont Cross, England, SL9 0QH

Director22 October 2014Active

People with Significant Control

Mrs Hannah Alexandra Shaw
Notified on:02 May 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:1 Mopes Farmhouse, Denham Lane, Chalfont Cross, England, SL9 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Martin Shaw
Notified on:06 April 2016
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:1 Mopes Farmhouse, Denham Lane, Chalfont Cross, England, SL9 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-07-03Address

Change registered office address company with date old address new address.

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2023-05-05Gazette

Gazette filings brought up to date.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-03-04Gazette

Gazette filings brought up to date.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-02-10Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-07-16Officers

Appoint person director company with name date.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Persons with significant control

Change to a person with significant control.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-22Address

Change registered office address company with date old address new address.

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2018-07-26Accounts

Accounts with accounts type unaudited abridged.

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