Introduction
Watch Company
M
MODAL LEISURE LTD
MODAL LEISURE LTD is an active company incorporated on 9 March 2024 with the registered office located in Wickford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. MODAL LEISURE LTD was registered 2 years ago.(SIC: 56302)
Status
active
Active since 2 years ago
Company No
15550416
LTD Company
Age
2 Years
Incorporated 9 March 2024
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 6 March 2026 (1 month ago)
Period: 9 March 2024 - 30 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
28-30 The Broadway Wickford, SS11 7AA,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WALPOLE, John Richard
ActiveWickfordSS11 7AA
Born July 1957
Director
Appointed 09 Mar 2024
WALPOLE, John Richard
WickfordSS11 7AA
Born July 1957
Director
09 Mar 2024
Active
SABAN, Joanna
ResignedHertfordSG13 7BJ
Born February 1973
Director
Appointed 09 Mar 2024
Resigned 09 Mar 2024
SABAN, Joanna
HertfordSG13 7BJ
Born February 1973
Director
09 Mar 2024
Resigned 09 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Richard Walpole
ActiveWickfordSS11 7AA
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Mar 2024
Mr John Richard Walpole
WickfordSS11 7AA
Born July 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Mar 2024
Active
Filing History
9
Description
Type
Date Filed
Document
5 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024