Introduction
Watch Company
M
MODE LABS LTD
MODE LABS LTD is an active company incorporated on 21 March 2023 with the registered office located in Thame. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MODE LABS LTD was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14745078
LTD Company
Age
3 Years
Incorporated 21 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
30 Upper High Street Thame, OX9 3EZ,
Previous Addresses
30 Upper High Street Thame Oxfordshire OX9 3EZ England
From: 19 November 2024To: 19 November 2024
47 Bartholomew Road Oxford OX4 3QL England
From: 21 March 2023To: 19 November 2024
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Share Issue
Oct 24
Capital Alter Shares Subdivision
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
5
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CLARK, Piers Benedict, Dr
ActiveUpper High Street, ThameOX9 3EZ
Born November 1969
Director
Appointed 19 Dec 2024
CLARK, Piers Benedict, Dr
Upper High Street, ThameOX9 3EZ
Born November 1969
Director
19 Dec 2024
Active
JAMES, Dean, Dr
ActiveUpper High Street, ThameOX9 3EZ
Born June 1990
Director
Appointed 21 Mar 2023
JAMES, Dean, Dr
Upper High Street, ThameOX9 3EZ
Born June 1990
Director
21 Mar 2023
Active
TODD, George
ActiveUpper High Street, ThameOX9 3EZ
Born October 1996
Director
Appointed 19 Dec 2024
TODD, George
Upper High Street, ThameOX9 3EZ
Born October 1996
Director
19 Dec 2024
Active
VALLANCE, Claire
ActiveUpper High Street, ThameOX9 3EZ
Born August 1975
Director
Appointed 15 Oct 2024
VALLANCE, Claire
Upper High Street, ThameOX9 3EZ
Born August 1975
Director
15 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Woodstock Road, OxfordOX2 6HT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2025
Oxford Science Enterprises Plc
Woodstock Road, OxfordOX2 6HT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2025
Active
Dr Dean James
CeasedUpper High Street, ThameOX9 3EZ
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2023
Ceased 09 Jan 2025
Dr Dean James
Upper High Street, ThameOX9 3EZ
Born June 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2023
Ceased 09 Jan 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
30 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2025
13 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2025
13 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2024
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 October 2024