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MODULAR TRADING SOLUTIONS LTD

MODULAR TRADING SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMODULAR TRADING SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01869330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODULAR TRADING SOLUTIONS LTD?

    • Other publishing activities (58190) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication
    • Other service activities n.e.c. (96090) / Other service activities

    Where is MODULAR TRADING SOLUTIONS LTD located?

    Registered Office Address
    9 Mandeville Close
    SW20 8SB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MODULAR TRADING SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    RIDGWAY FINANCIAL SERVICES LIMITEDDec 06, 1984Dec 06, 1984

    What are the latest accounts for MODULAR TRADING SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MODULAR TRADING SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for MODULAR TRADING SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Ridgway Place London SW19 4EP England to 9 Mandeville Close London SW20 8SB on Mar 24, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 11, 2024 with updates

    		3 pagesCS01

    Registered office address changed from 9 Seagrave Road London SW6 1RP to 16 Ridgway Place London SW19 4EP on Jan 24, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 11, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Notification of Timothy Oliver Plummer as a person with significant control on Apr 27, 2023

    		2 pagesPSC01

    Appointment of Mr Timothy Oliver Plummer as a director on Apr 27, 2023

    		2 pagesAP01

    Termination of appointment of Oliver John Plummer as a director on Apr 27, 2023

    		1 pagesTM01

    Cessation of Oliver John Plummer as a person with significant control on Apr 27, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ridgway financial services LIMITED\certificate issued on 13/07/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MODULAR TRADING SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLUMMER, Timothy Oliver
    Mandeville Close
    SW20 8SB London
    9
    England
    		Director
    Mandeville Close
    SW20 8SB London
    9
    England
    		EnglandBritish286262040001
    PLUMMER, Oliver John
    16 Ridgway Place
    SW19 4EP London
    		Secretary
    16 Ridgway Place
    SW19 4EP London
    		British2574660001
    PLUMMER, Patricia Anne
    16 Ridgway Place
    SW19 4EP London
    		Secretary
    16 Ridgway Place
    SW19 4EP London
    		British37839060001
    BARTLAM, Eva Mary
    1-5 Lillie Road
    SW6 1TX London
    		Director
    1-5 Lillie Road
    SW6 1TX London
    		United KingdomBritish54681050005
    PLUMMER, Oliver John
    Seagrave Road
    SW6 1RP London
    9
    United Kingdom
    		Director
    Seagrave Road
    SW6 1RP London
    9
    United Kingdom
    		United KingdomBritish2574660001
    PLUMMER, Oliver John
    16 Ridgway Place
    SW19 4EP London
    		Director
    16 Ridgway Place
    SW19 4EP London
    		United KingdomBritish2574660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODULAR TRADING SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Oliver Plummer
    Mandeville Close
    SW20 8SB London
    9
    England
    		Apr 27, 2023
    Mandeville Close
    SW20 8SB London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Oliver John Plummer
    Seagrave Road
    SW6 1RP London
    9
    		Jul 19, 2016
    Seagrave Road
    SW6 1RP London
    9
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0