Modalit Limited

Active03568701 Private limited company
Incorporated
21 May 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Greater London
Address
10 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 June 2026
Last conf. stmt
21 May 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2022
British
Born January 1947 (79)
Director · Appointed 22 December 2022
British
Born September 1973 (53)
Corporate Secretary · Appointed 22 May 2018
Officer history (5 former)
22 December 2022
Appointed Ponsford, Simon as Director
22 December 2022
Resigned Stewart, Iain as Director
22 December 2022
Appointed Ponsford, Keith Leslie as Director
22 May 2018
Appointed Adj Business Solutions Ltd as Corporate Secretary
22 May 2018
Resigned Akp Secretaries Limited as Corporate Secretary
1 April 2013
Appointed Akp Secretaries Limited as Corporate Secretary
30 September 2012
Resigned Stewart, Gillian Mary as Director
30 September 2012
Resigned Stewart, Gillian Mary as Secretary
21 May 2008
Resigned Stewart, Gillian Mary as Secretary
25 March 2008
Appointed Stewart, Gillian Mary as Director
25 March 2008
Appointed Stewart, Gillian Mary as Secretary
21 May 1998
Appointed Stewart, Gillian Mary as Secretary
21 May 1998
Appointed Stewart, Iain as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07355302
Former controllers (1)
22 December 2022
Ceased Iain Stewart — Owns 75–100% of shares

Financials

Cash
£103,267
Employees
2
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £87,176 £114,724 £130,426 £123,366 £155,411
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,109£2,363
Current Assets£255,588£478,880£243,773£253,854£188,409
Debtors£152,321£190,435£82,986£114,421£93,574
Cash£103,267£288,445£160,787£139,433£94,835
Creditors (< 1 year)£100,177£355,514£122,407£113,347£140,239£103,596
Net Current Assets£155,411£123,366£130,426£113,615£84,813
Shareholder Funds£155,411£123,366£130,426£114,724£87,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 March 2026
3 December 2025Total exemption full accounts31 March 2025
12 June 2025Confirmation statement with no updates21 May 2025
29 June 2024Total exemption full accounts31 March 2024
7 June 2024Confirmation statement with no updates21 May 2024
Show all recent filings

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