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Company Information for

DI MODO LIMITED

DI MODO, 130 LAKEVIEW WAY, HAMPTON HARGATE, PETERBOROUGH, PE7 8DH,
Company Registration Number
06396601
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Di Modo Ltd
DI MODO LIMITED was founded on 2007-10-11 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Di Modo Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DI MODO LIMITED
 
Legal Registered Office
DI MODO, 130 LAKEVIEW WAY
HAMPTON HARGATE
PETERBOROUGH
PE7 8DH
Other companies in PE7
 
Filing Information
Company Number 06396601
Company ID Number 06396601
Date formed 2007-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts 
VAT Number /Sales tax ID GB920336945  
Last Datalog update: 2019-12-10 12:51:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DI MODO LIMITED
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Companies with same name DI MODO LIMITED
The following companies were found which have the same name as DI MODO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DI MODOLO INTERNATIONAL LLC 630 FIFTH AVENUE STE 3225 NEW YORK NY 10111 Active Company formed on the 2000-04-14
DI MODOLO FLORIDA LLC 846 Lincoln Rd Miami Beach FL 33139 Inactive Company formed on the 2014-03-03

Company Officers of DI MODO LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH FOGLIETTA
 Company Secretary 2007-10-11
JACQUELINE ANNE FOGLIETTA
 Director 2007-10-11
JOSEPH FOGLIETTA
 Director 2015-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH FOGLIETTA VANGUARD PROPERTY LTD Director 2015-08-01 CURRENT 2015-07-28 Active

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
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-15DS01Application to strike the company off the register
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0111/10/15 ANNUAL RETURN FULL LIST
2015-03-24AP01DIRECTOR APPOINTED MR JOSEPH FOGLIETTA
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0111/10/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0111/10/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0111/10/12 ANNUAL RETURN FULL LIST
2011-11-24AR0111/10/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0111/10/10 ANNUAL RETURN FULL LIST
2010-01-05AA01Current accounting period extended from 31/10/09 TO 31/03/10
2009-10-26AR0111/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01Director's details changed for Jacqueline Anne Foglietta on 2009-10-26
2009-04-30AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-13363aReturn made up to 11/10/08; full list of members
2007-10-23287Registered office changed on 23/10/07 from: di modo, lakeview way hampton hargate peterborough PE7 8DH
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: DI MODO, 130 LAKEVIEW WAY HAMPTON HARROGATE PETERBOROUGH PE7 8DH
2007-10-18288cSECRETARY'S PARTICULARS CHANGED
2007-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DI MODO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DI MODO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DI MODO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 18,475
Creditors Due Within One Year 2012-03-31 £ 14,317

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 DI MODO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,783
Current Assets 2013-03-31 £ 25,577
Current Assets 2012-03-31 £ 12,189
Debtors 2013-03-31 £ 19,794
Debtors 2012-03-31 £ 11,212
Shareholder Funds 2013-03-31 £ 8,801
Tangible Fixed Assets 2013-03-31 £ 1,699
Tangible Fixed Assets 2012-03-31 £ 2,320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DI MODO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DI MODO LIMITED
Trademarks
We have not found any records of DI MODO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DI MODO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Norfolk Council 2014-9 GBP £9,020 Professional Fees for month ending
South Norfolk Council 2014-8 GBP £7,920 Professional Fees
South Norfolk Council 2014-6 GBP £6,160 Professional Fees
South Norfolk Council 2014-5 GBP £13,200
South Norfolk Council 2014-4 GBP £14,960
South Norfolk Council 2014-3 GBP £7,040 Professional Fees - Month ending
South Norfolk Council 2014-2 GBP £15,840
South Norfolk Council 2014-1 GBP £10,560
South Norfolk Council 2013-12 GBP £9,680
South Norfolk Council 2013-11 GBP £15,840
South Norfolk Council 2013-10 GBP £4,840 Professional fees - until 30.9.13 (11
South Norfolk Council 2013-9 GBP £13,200
South Norfolk Council 2013-8 GBP £16,720
South Norfolk Council 2013-7 GBP £7,920
South Norfolk Council 2013-6 GBP £14,080
South Norfolk Council 2013-5 GBP £6,600 Fees for professional fees
South Norfolk Council 2013-4 GBP £6,600 Professional Fees for week ending
South Norfolk Council 2013-3 GBP £6,600 Professional fees for month ending
South Norfolk Council 2013-1 GBP £4,840 Professional Fees for month ending
South Norfolk Council 2012-12 GBP £13,200
South Norfolk Council 2012-11 GBP £41,800
South Norfolk Council 2012-10 GBP £12,320
South Norfolk Council 2012-9 GBP £14,080
South Norfolk Council 2012-8 GBP £17,160
South Norfolk Council 2012-7 GBP £13,200
South Norfolk Council 2012-6 GBP £15,840
South Norfolk Council 2012-5 GBP £11,440
South Norfolk Council 2012-4 GBP £14,080
South Norfolk Council 2012-3 GBP £14,960
South Norfolk Council 2012-2 GBP £14,960
Norfolk County Council 2011-12 GBP £4,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DI MODO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DI MODO 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 DI MODO 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode PE7 8DH