Menna Overview
Here’s a quick overview of MODELS 1 NEW CO LIMITED 👀 — a London based business that started in 2013.
MODELS 1 NEW CO LIMITED
- Company statusactive
- Company No08478812
- Age13 years 3 months Incorporated 8 April 2013
- Officers4
Address
10-11 Clerkenwell Green, London, EC1R 0DP, England
MODELS 1 NEW CO LIMITED is an active company incorporated on 8 April 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Mar 2024
Capital Cancellation Shares
2 Years Ago on 26 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Capital Return Purchase Own Shares
4 Years Ago on 26 May 2022
Accounts With Accounts Type Small
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 06 May 2022
Capital Cancellation Shares
4 Years Ago on 05 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Nov 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 15 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Capital Return Purchase Own Shares
4 Years Ago on 18 Oct 2021
Capital Cancellation Shares
5 Years Ago on 28 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 28 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIAMOND, Karen Naina | director | Mar 1965 | 16 Apr 2013 |
| JOWITT, Hannah | director | Feb 1977 | 31 Oct 2021 |
| RENDELL, Pauline | director | Jan 1968 | 16 Apr 2013 |
| TOOTAL, Joseph Henry | director | Oct 1980 | 31 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Models1 Topco Ltd | 31 Oct 2021 |
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DIAMOND, Karen Naina, HORNER, John Patrick Francis, PRYER, Kathy Nicole are mutual persons.
DIAMOND, Karen Naina, JOWITT, Hannah, RENDELL, Pauline, TOOTAL, Joseph Henry, HORNER, John Patrick Francis, PRYER, Kathy Nicole are mutual persons.
RENDELL, Pauline are mutual persons.
HORNER, John Patrick Francis are mutual persons.
HORNER, John Patrick Francis are mutual persons.
HORNER, John Patrick Francis are mutual persons.
HORNER, John Patrick Francis are mutual persons.
HORNER, John Patrick Francis are mutual persons.
HORNER, John Patrick Francis are mutual persons.
PRYER, Kathy Nicole are mutual persons.
PRYER, Kathy Nicole are mutual persons.
MODELS 1 TOPCO LTD
DIAMOND, Karen Naina, JOWITT, Hannah, RENDELL, Pauline, TOOTAL, Joseph Henry, HORNER, John Patrick Francis are mutual persons.
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Here’s a quick overview of MODELS 1 NEW CO LIMITED 👀 — a London based business that started in 2013.