# Mode One Ltd

## Details

- **Company number:** [07074080](https://find-and-update.company-information.service.gov.uk/company/07074080)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2009
- **Registered office:** 37 HERONGATE ROAD, LONDON, E12 5EJ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COALES, Edwina | director | 12 Nov 2009 | 29 Jan 2010 |
| NOMINEE DIRECTOR LTD | corporate-director | 12 Nov 2009 | 29 Jan 2010 |
| NOMINEE SECRETARY LTD | corporate-secretary | 12 Nov 2009 | 29 Jan 2010 |
| BATH, John | director | 5 Jan 2012 |  |
| KING, Carole | secretary | 29 Jan 2010 |  |
| BATH, Amanda | director | 29 Jan 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Bath | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Amanda Bath | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £14,891 | - | 2 |
| 30 Nov 2023 | £26,466 | - | 2 |
| 30 Nov 2022 | £23,885 | - | 2 |
| 30 Nov 2021 | £42,133 | - | 2 |
| 30 Nov 2020 | £29,321 | - | 2 |
| 30 Nov 2019 | £17,307 | - | - |
| 30 Nov 2018 | £21,818 | - | - |
| 30 Nov 2017 | £27,815 | - | - |
| 30 Nov 2016 | £32,845 | - | - |
| 30 Nov 2015 | £51,998 | £63,146 | - |
| 30 Nov 2014 | £69,308 | £83,863 | - |