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Company Information for

MODALIT LIMITED

10 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
03568701
Private Limited Company
Active

Company Overview

About Modalit Ltd
MODALIT LIMITED was founded on 1998-05-21 and has its registered office in London. The organisation's status is listed as "Active". Modalit Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MODALIT LIMITED
 
Legal Registered Office
10 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in RH12
 
Filing Information
Company Number 03568701
Company ID Number 03568701
Date formed 1998-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB648776282  
Last Datalog update: 2024-01-07 20:44:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODALIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADJ BUSINESS SOLUTIONS LTD   BOLEITE LIMITED   KLSA TAXATION SERVICES LIMITED   LEWIS GB LIMITED   MZ PARTNERS LIMITED   AUSRA ASSOCIATES ACCOUNTS LTD
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Companies with same name MODALIT LIMITED
The following companies were found which have the same name as MODALIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODALITA DESIGN BUILD INC. 17731 - 103 AVENUE EDMONTON ALBERTA T5S 1N8 Active Company formed on the 2009-07-29
MODALITA DESIGN LLC Delaware Unknown
MODALITA LLC 92 PINEHURST APT 1L New York NEW YORK NY 10033 Active Company formed on the 2011-04-07
MODALITA LLC Georgia Unknown
MODALITA LLC Georgia Unknown
MODALITE INCORPORATED California Unknown
MODALITEE LIMITED WELTECH CENTRE WELTECH CENTRE, RIDGEWAY WELWYN GARDEN CITY AL7 2AA Active - Proposal to Strike off Company formed on the 2016-05-12
MODALITI PTY LTD NSW 2010 Strike-off action in progress Company formed on the 2013-01-16
Modalities Inc. 2428 TREYSON TRAIL VIRGINIA BEACH VA 23456 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2011-11-03
MODALITIES INC. 276 N.E. 27TH STREET MIAMI FL 33137 Inactive Company formed on the 1984-12-14
MODALITIES INC 26 LEGEND PARK DR SUGAR LAND TX 77479 Active Company formed on the 2009-09-22
MODALITIES INCORPORATED Michigan UNKNOWN
MODALITY (BV) PROPERTY LIMITED GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4SB Active Company formed on the 2015-09-07
MODALITY (SMC) PROPERTY LIMITED GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4SB Active Company formed on the 2015-09-07
MODALITY & VECTOR, LLC 5301 N. FEDERAL HIGHWAY, STE. 130 BOCA RATON FL 33487 Inactive Company formed on the 2010-05-20
MODALITY ACCOUNTABLE CARE ORGANISATION LIMITED GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4SB Active Company formed on the 2015-09-07
MODALITY ACO LLP GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4SB Active Company formed on the 2015-12-16
MODALITY AG SOLUTIONS LLC California Unknown
MODALITY ANESTHESIA CONCEPTS LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Active Company formed on the 2021-11-02
MODALITY BODYWORKS LLC 1530 SW TAYLOR ST PORTLAND OR 97205 Active Company formed on the 2022-09-23

Company Officers of MODALIT LIMITED

Current Directors
Officer Role Date Appointed
ADJ BUSINESS SOLUTIONS LTD
Company Secretary 2018-05-22
IAIN STEWART
Director 1998-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
AKP SECRETARIES LIMITED
Company Secretary 2013-04-01 2018-05-22
GILLIAN MARY STEWART
Company Secretary 1998-05-21 2012-09-30
GILLIAN MARY STEWART
Director 2008-03-25 2012-09-30
GILLIAN MARY STEWART
Company Secretary 2008-03-25 2008-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADJ BUSINESS SOLUTIONS LTD HSMAI REGION EUROPE LTD Company Secretary 2015-09-30 CURRENT 2015-09-30 Active
ADJ BUSINESS SOLUTIONS LTD EXAMIND LTD Company Secretary 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
ADJ BUSINESS SOLUTIONS LTD SANGA LABS LTD Company Secretary 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2022-12-22DIRECTOR APPOINTED MR SIMON PONSFORD
2022-12-22DIRECTOR APPOINTED MR KEITH LESLIE PONSFORD
2022-12-22CESSATION OF IAIN STEWART AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22Notification of Tivarri Limited as a person with significant control on 2022-12-22
2022-12-22APPOINTMENT TERMINATED, DIRECTOR IAIN STEWART
2022-08-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CH04SECRETARY'S DETAILS CHNAGED FOR ADJ BUSINESS SOLUTIONS LTD on 2020-11-19
2020-11-20CH01Director's details changed for Iain Stewart on 2020-11-20
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM 1 Coldbath Square London EC1R 5HL England
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-05-01PSC04Change of details for Iain Stewart as a person with significant control on 2020-05-01
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-09-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08CH04SECRETARY'S DETAILS CHNAGED FOR ADJ BUSINESS SOLUTIONS LTD on 2018-09-01
2018-07-06AP04Appointment of Adj Business Solutions Ltd as company secretary on 2018-05-22
2018-07-06TM02Termination of appointment of Akp Secretaries Limited on 2018-05-22
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-08CH01Director's details changed for Iain Stewart on 2016-07-01
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-29AR0121/05/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0121/05/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0121/05/14 ANNUAL RETURN FULL LIST
2014-07-30CH01Director's details changed for Iain Stewart on 2014-01-01
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0121/05/13 ANNUAL RETURN FULL LIST
2013-04-18AP04Appointment of corporate company secretary Akp Secretaries Limited
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN STEWART
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEWART
2012-09-19DISS40Compulsory strike-off action has been discontinued
2012-09-18GAZ1FIRST GAZETTE
2012-09-13AR0121/05/12 FULL LIST
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-14AR0121/05/11 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN STEWART / 02/08/2010
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-18AR0121/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN STEWART / 21/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY STEWART / 21/05/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2008-08-19363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY GILLIAN STEWART
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM Y PLAS TALLEY NR LLANDEILO CARMARTHENSHIRE SA19 7YY
2008-06-10288aDIRECTOR APPOINTED MRS GILLIAN MARY STEWART
2008-06-10288aSECRETARY APPOINTED MRS GILLIAN MARY STEWART
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-25363sRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-09363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-09363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 56 CAVENDISH ROAD COLLIERS WOOD LONDON SW19 2EU
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-01363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-16363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-12363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-02-12CERTNMCOMPANY NAME CHANGED ISC ARTS LTD. CERTIFICATE ISSUED ON 12/02/01
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-09363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-21363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1998-07-01225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
1998-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MODALIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-18
Fines / Sanctions
No fines or sanctions have been issued against MODALIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODALIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 70,881

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODALIT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 6,388
Current Assets 2012-04-01 £ 74,537
Debtors 2012-04-01 £ 68,149
Fixed Assets 2012-04-01 £ 456
Shareholder Funds 2012-04-01 £ 4,112
Tangible Fixed Assets 2012-04-01 £ 456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODALIT LIMITED registering or being granted any patents
Domain Names

MODALIT LIMITED owns 4 domain names.

modalit.co.uk   neilellis.co.uk   pkinsurance.co.uk   kaproperty.co.uk  

Trademarks
We have not found any records of MODALIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODALIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MODALIT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MODALIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMODALIT LIMITEDEvent Date2012-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODALIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODALIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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