Modo Creations Limited
- Company number
- 04632264
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2003
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Adrian John | Director | 9 Jan 2003 | 30 Nov 2009 |
| BENNETT, Adrian John | Secretary | 9 Jan 2003 | 1 Jan 2010 |
| BENNETT, Sarah Amy | Director | 21 Sep 2010 | 29 Dec 2012 |
| BENNETT, Joan Carol | Director | 14 Jun 2018 | 13 Aug 2018 |
| ANSELL, Hazel | Secretary | 1 Feb 2019 | 27 Mar 2019 |
| URQUHART, Suzanne | Director | 9 Jan 2003 | 29 Mar 2019 |
| BENNETT, Adrian John | Director | 29 Mar 2019 | 1 Apr 2021 |
| MCNALLY, Sarah Amy | Director | 10 Aug 2016 | 1 Apr 2021 |
| RIDGEWELL, Bradley John Edward | Director | 1 Jun 2021 | 28 Feb 2022 |
| BENNETT, Adrian John | Director | 16 May 2022 | 30 Dec 2022 |
| TIAN, Tingli | Director | 5 Nov 2019 | 16 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Worksharp Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 May 2016 | 12 Dec 2017 |
| Mrs Suzanne Urquhart | Significant Influence Or Control | 1 May 2016 | 29 Mar 2019 |
| Mr Adrian John Bennett | Significant Influence Or Control | 29 Mar 2019 | 25 May 2021 |
| Mrs Sarah Amy Mcnally | Significant Influence Or Control | 1 May 2016 | 25 May 2021 |
| Ms Laura Pamela Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
12 Dec 2017 | 31 May 2021 |
| Kimberella Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jun 2021 | 31 Mar 2022 |
| Mr Adrian John Bennett | Ownership Of Shares 75 To 100 Percent | 31 Mar 2022 | 30 Dec 2022 |
| Mr Adrian John Bennett | Ownership Of Shares 75 To 100 Percent | 13 Jul 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Dec 2022 | - | £1,178,953 | - | 18 |
| 30 Dec 2021 | - | -£1,133,880 | £215 | 9 |
| 30 Dec 2020 | - | £506,853 | - | 6 |
| 30 Dec 2019 | £1,179,432 | -£494,101 | - | 6 |
| 30 Dec 2018 | - | -£506,912 | £20,147 | - |
| 31 Dec 2017 | - | -£530,258 | £565 | 8 |
| 30 Apr 2017 | - | -£576,553 | £27,419 | 8 |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | -£929,883 | £25 | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |