Introduction
Watch Company
M
MODA LIVING (SYD) LIMITED
MODA LIVING (SYD) LIMITED is an active company incorporated on 13 January 2023 with the registered office located in Wetherby. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MODA LIVING (SYD) LIMITED was registered 3 years ago.(SIC: 68100, 68320)
Status
active
Active since 3 years ago
Company No
14590606
LTD Company
Age
3 Years
Incorporated 13 January 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Castlegarth Grange Scott Lane Wetherby, LS22 6LH,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
BULLERS, Paul Andrew
ActiveScott Lane, WetherbyLS22 6LH
Secretary
Appointed 13 Jan 2023
BULLERS, Paul Andrew
Scott Lane, WetherbyLS22 6LH
Secretary
13 Jan 2023
Active
BULLERS, Paul Andrew
ActiveScott Lane, WetherbyLS22 6LH
Born February 1966
Director
Appointed 13 Jan 2023
BULLERS, Paul Andrew
Scott Lane, WetherbyLS22 6LH
Born February 1966
Director
13 Jan 2023
Active
CADDICK, John Paul
ActiveScott Lane, WetherbyLS22 6LH
Born June 1981
Director
Appointed 13 Jan 2023
CADDICK, John Paul
Scott Lane, WetherbyLS22 6LH
Born June 1981
Director
13 Jan 2023
Active
CADDICK, Paul
ActiveScott Lane, WetherbyLS22 6LH
Born July 1950
Director
Appointed 13 Jan 2023
CADDICK, Paul
Scott Lane, WetherbyLS22 6LH
Born July 1950
Director
13 Jan 2023
Active
HARTLEY, Myles Edward
ActiveScott Lane, WetherbyLS22 6LH
Born July 1969
Director
Appointed 13 Jan 2023
HARTLEY, Myles Edward
Scott Lane, WetherbyLS22 6LH
Born July 1969
Director
13 Jan 2023
Active
HURWOOD, Guy Henry Sells
ActiveScott Lane, WetherbyLS22 6LH
Born April 1984
Director
Appointed 09 Feb 2023
HURWOOD, Guy Henry Sells
Scott Lane, WetherbyLS22 6LH
Born April 1984
Director
09 Feb 2023
Active
PARKER, Andrew Stephen
ActiveBeckwith Knowle, HarrogateHG3 1UF
Born September 1977
Director
Appointed 13 Jan 2023
PARKER, Andrew Stephen
Beckwith Knowle, HarrogateHG3 1UF
Born September 1977
Director
13 Jan 2023
Active
BROOKS, Anthony
ResignedBeckwith Knowle, HarrogateHG3 1UF
Born December 1961
Director
Appointed 13 Jan 2023
Resigned 17 Dec 2025
BROOKS, Anthony
Beckwith Knowle, HarrogateHG3 1UF
Born December 1961
Director
13 Jan 2023
Resigned 17 Dec 2025
Resigned
BROOKS, Daniel Reuben
ResignedBeckwith Knowle, HarrogateHG3 1UF
Born April 1984
Director
Appointed 13 Jan 2023
Resigned 17 Dec 2025
BROOKS, Daniel Reuben
Beckwith Knowle, HarrogateHG3 1UF
Born April 1984
Director
13 Jan 2023
Resigned 17 Dec 2025
Resigned
BROOKS, Oscar Anthony
ResignedBeckwith Knowle, HarrogateHG3 1UF
Born April 1988
Director
Appointed 13 Jan 2023
Resigned 17 Dec 2025
BROOKS, Oscar Anthony
Beckwith Knowle, HarrogateHG3 1UF
Born April 1988
Director
13 Jan 2023
Resigned 17 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Moda Living Limited
ActiveScott Lane, WetherbyLS22 6LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2023
Moda Living Limited
Scott Lane, WetherbyLS22 6LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 April 2024
12 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 April 2023