Introduction
Watch Company
M
MODESTUS LIMITED
MODESTUS LIMITED is an active company incorporated on with the registered office located in Loughborough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. MODESTUS LIMITED was registered 11 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 11 years ago
Company No
09451602
LTD Company
Age
11 Years
Incorporated 20 February 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (6 months ago)
Submitted on 2 March 2026 (5 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Contact
Address
295 Forest Road Loughborough, LE11 3HT,
Previous Addresses
Rowley Fields Farm, Arnesby Road, Fleckney Leicester LE8 8AQ
From: 20 February 2015To: 3 March 2021
Timeline
3 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 21
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
KANG, Mandeep
ActiveLoughboroughLE11 3HT
Born October 1982
Director
Appointed 20 Feb 2015
KANG, Mandeep
LoughboroughLE11 3HT
Born October 1982
Director
20 Feb 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mohammed Hanif Patel
ActiveLoughboroughLE11 3HT
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2021
Mr Mohammed Hanif Patel
LoughboroughLE11 3HT
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2021
Active
Miss Mandeep Kang
ActiveLoughboroughLE11 3HT
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Miss Mandeep Kang
LoughboroughLE11 3HT
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
38
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 March 2026
No document
Accounts With Accounts Type Micro Entity
28 January 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 January 2026
No document
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 February 2025
No document
Accounts With Accounts Type Micro Entity
30 January 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 January 2025
No document
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 April 2024
No document
Accounts With Accounts Type Micro Entity
31 January 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 January 2024
No document
Confirmation Statement With Updates
2 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 March 2023
No document
Accounts With Accounts Type Micro Entity
30 January 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 January 2023
No document
Gazette Filings Brought Up To Date
25 May 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2022
No document
Gazette Notice Compulsory
24 May 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 May 2022
No document
Confirmation Statement With Updates
18 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 May 2022
No document
Accounts With Accounts Type Micro Entity
28 January 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 January 2022
No document
Confirmation Statement With Updates
3 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 March 2021
No document
Change To A Person With Significant Control
3 March 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
3 March 2021
No document
Notification Of A Person With Significant Control
3 March 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2021
No document
Change To A Person With Significant Control
3 March 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
3 March 2021
No document
Change Person Director Company With Change Date
3 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 March 2021
No document
Change Registered Office Address Company With Date Old Address New Address
3 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2021
No document
Accounts With Accounts Type Micro Entity
23 February 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 February 2021
No document
Gazette Filings Brought Up To Date
1 April 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 April 2020
No document
Gazette Notice Compulsory
31 March 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
31 March 2020
No document
Accounts With Accounts Type Micro Entity
26 March 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 March 2020
No document
Confirmation Statement With Updates
25 March 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 March 2020
No document
Confirmation Statement With Updates
15 April 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 April 2019
No document
Accounts With Accounts Type Micro Entity
30 January 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 January 2019
No document
Confirmation Statement With Updates
19 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 March 2018
No document
Accounts With Accounts Type Micro Entity
25 January 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 January 2018
No document
Accounts With Accounts Type Total Exemption Small
26 June 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 June 2017
No document
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 May 2017
No document
Gazette Filings Brought Up To Date
4 February 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 February 2017
No document
Gazette Notice Compulsory
24 January 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 January 2017
No document
Change Account Reference Date Company Previous Extended
20 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 November 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 March 2016
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 February 2015
No document
Change Person Director Company With Change Date
24 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2015
No document
Change Person Director Company With Change Date
24 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2015
No document
Incorporation Company
20 February 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 February 2015
No document