Introduction
Watch Company
M
MODAXO UK LIMITED
MODAXO UK LIMITED is an active company incorporated on 16 June 2021 with the registered office located in Chippenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MODAXO UK LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13459117
LTD Company
Age
4 Years
Incorporated 16 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham, SN15 1JW,
Previous Addresses
Unit a1 Methuen Park Chippenham SN14 0GT England
From: 16 June 2021To: 20 December 2022
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CLAY, Robert Peter
ActiveBewley House, ChippenhamSN15 1JW
Born July 1970
Director
Appointed 16 Jun 2021
CLAY, Robert Peter
Bewley House, ChippenhamSN15 1JW
Born July 1970
Director
16 Jun 2021
Active
DELANEY, William Robert
ActiveBewley House, ChippenhamSN15 1JW
Born December 1963
Director
Appointed 16 Jun 2021
DELANEY, William Robert
Bewley House, ChippenhamSN15 1JW
Born December 1963
Director
16 Jun 2021
Active
ESKENAZI, Laurent Albert
ActiveBewley House, ChippenhamSN15 1JW
Born June 1962
Director
Appointed 01 Jan 2023
ESKENAZI, Laurent Albert
Bewley House, ChippenhamSN15 1JW
Born June 1962
Director
01 Jan 2023
Active
BEATTIE, Brian
ResignedBewley House, ChippenhamSN15 1JW
Born April 1967
Director
Appointed 16 Jun 2021
Resigned 01 Jan 2023
BEATTIE, Brian
Bewley House, ChippenhamSN15 1JW
Born April 1967
Director
16 Jun 2021
Resigned 01 Jan 2023
Resigned
MILLER, Mark Robert
ResignedBewley House, ChippenhamSN15 1JW
Born November 1962
Director
Appointed 16 Jun 2021
Resigned 01 Jan 2023
MILLER, Mark Robert
Bewley House, ChippenhamSN15 1JW
Born November 1962
Director
16 Jun 2021
Resigned 01 Jan 2023
Resigned
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
23 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2021