OpenCompanies

Schmodel Limited

Company number
09133270
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2014
Nature of business
Other service activities n.e.c.
Corporate group
Providence Wealth Corporation Limited (4 companies)

Registered office

Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL

Officers

NameRoleAppointedResigned
PROVIDENCE WEALTH CORPORATION LIMITED Corporate-Director 15 Jan 2018
KARAM, Ralph Director 14 Oct 2016
PROVIDENCE WEALTH CORPORATION LIMITED Corporate-Director 16 Jul 2014 20 Apr 2017
INNES, Lauren Tait Director 1 Oct 2015 14 Oct 2016
JORDAN COMPANY SECRETARIES LIMITED Corporate-Secretary 15 Sep 2015 14 Apr 2016
BOYD, Chadwick, Mr. Director 16 Jul 2014 16 Aug 2014

Control

NameNature of controlNotifiedCeased
Providence Wealth Corporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
9 Jan 2026
Mr Charles Shaker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2016 9 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£6,711,731 £14,709 0
31 Dec 2023 -£9,664,730 £19,530 0
31 Dec 2022 -£8,739,600 £19,898 0
31 Dec 2021 -£7,119,135 £18,156 0
31 Dec 2020 -£5,589,195 £20,843 0
31 Dec 2019 -£3,971,223 £24,917 1
31 Dec 2018 -£2,332,640 £56,654 1
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 Dormant £100 £100 -

Connections

Owned by

Schmodel Limited → Providence Wealth Corporation Limited

Registered address

452 companies are registered at this address - likely a registration agent.

Data