Mode One Ltd

Active07074080 Private limited company
Incorporated
12 November 2009 (16 years)
Industry
Other information technology service activities (62090)
Directors
John Bath
Amanda Bath
Owned by
John Bath
Amanda Bath
Accounts type
Micro entity
Region
Greater London
Address
37 Herongate Road
London
E12 5EJ

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
26 November 2025
Last conf. stmt
12 November 2024

Officers 3 active

Officer details are public data from the Companies House register.

Bath, John
Director · Appointed 5 January 2012
British
Born February 1965 (61)
King, Carole
Secretary · Appointed 29 January 2010
Bath, Amanda
Director · Appointed 29 January 2010
British
Born December 1965 (60)
Officer history (3 former)
5 January 2012
Appointed Bath, John as Director
29 January 2010
Appointed King, Carole as Secretary
29 January 2010
Appointed Bath, Amanda as Director
29 January 2010
Resigned Coales, Edwina as Director
29 January 2010
Resigned Nominee Director Ltd as Corporate Director
29 January 2010
Resigned Nominee Secretary Ltd as Corporate Secretary
12 November 2009
Appointed Coales, Edwina as Director
12 November 2009
Appointed Nominee Director Ltd as Corporate Director
12 November 2009
Appointed Nominee Secretary Ltd as Corporate Secretary

Ownership 2 active

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

John Bath
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1965 (61)
Amanda Bath
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1965 (60)

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£14,891
Employees
2
Debt Ratio
18%
Current Ratio
5.4x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £17,307 £29,321 £42,133 £23,885 £26,466 £14,891
Balance sheet detail
202420232022202120202019
Fixed Assets£344£459£612£816£1,088£1,450
Current Assets£17,858£36,468£28,380£45,648£35,402£26,834
Creditors (< 1 year)£3,311£10,461£5,107£4,331£7,169£10,977
Creditors (> 1 year)£0
Net Current Assets£14,547£26,007£23,273£41,317£28,233£15,857
Net Assets£14,891£26,466£23,885£42,133£29,321£17,307
Shareholder Funds£14,891£26,466£23,885£42,133£29,321£17,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Compulsory strike-off action has been discontinued
24 February 2026First Gazette notice for compulsory strike-off
16 September 2025Micro company accounts30 November 2024
16 December 2024Confirmation statement with no updates12 November 2024
19 March 2024Micro company accounts30 November 2023
Show all recent filings

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