ML

1 MOD LTD

Active

Company number 17291863

London, United Kingdom · Incorporated 21 June 2026

4th Floor 18 St. Cross Street, London, EC1N 8UN, United Kingdom

Last updated on 18 September 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Information technology consultancy activities · SIC 62020

Data processing, hosting and related activities · SIC 63110

Web portals · SIC 63120


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

1 MOD LTD is an active private limited company incorporated on 21 June 2026 under the jurisdiction of England and Wales. The company is registered at 4th Floor, 18 St. Cross Street, London, EC1N 8UN.

It is engaged in software-related activities, with SIC codes covering ready-made interactive leisure and entertainment software development (62011), information technology consultancy (62020), data processing, hosting and related activities (63110), and web portals (63120).

As of the latest information, the company has no charges, no insolvency history and has not been liquidated. Accounts and confirmation statement are both due in 2027/2028 and are not currently overdue.

Mrs Hong Liu, a Chinese national resident in England, is the sole director (appointed 21 June 2026) and the sole person with significant control, holding 75-100% of the shares and voting rights, together with the right to appoint and remove directors. The company was incorporated via a standard NEWINC filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
21 March 2028
19 months left
Confirmation statement Up to date
Last filed
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • HONG LIU (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HONG LIU ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Hong Liu
Born May 1990
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
21 June 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.