MODUS GROUP LIMITED
Overview
| Company Name | MODUS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02675340 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODUS GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MODUS GROUP LIMITED located?
| Registered Office Address | Gordon House Greencoat Place SW1P 1PH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODUS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODUS MANAGEMENT RESOURCES LIMITED | Jan 06, 1992 | Jan 06, 1992 |
What are the latest accounts for MODUS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MODUS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for MODUS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Matthew George Short on Jun 24, 2019 | 2 pages | CH01 | ||||||||||
Registration of charge 026753400008, created on Oct 08, 2018 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Registration of charge 026753400007, created on Oct 27, 2017 | 8 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Notification of Workplace Futures Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 25, 2015
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Who are the officers of MODUS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENZECRY, Toby John | Director | Greencoat Place SW1P 1PH London Gordon House United Kingdom | United Kingdom | British | Management Consultant | 15471760007 | ||||
| SHORT, John Matthew George | Director | Greencoat Place SW1P 1PH London Gordon House United Kingdom | United Kingdom | British | Architect | 23086770002 | ||||
| BENZECRY, Toby John | Secretary | 13 Dungarvan Avenue Putney SW15 5QU London | British | Management Consultant | 15471760004 | |||||
| POTTER, Roger Alan | Secretary | Greencoat Place SW1P 1PH London Gordon House United Kingdom | British | Accountant | 18108570001 | |||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
| BARDEN, Paul | Director | c/o 0 Greencoat House Francis Street SW1P 1DH London | United Kingdom | British | Commercial Manager | 123035850001 | ||||
| DAVIES, Ashley Paul | Director | Flat 3 Dryburgh Mansions Egliston Road SW15 1AL Putney | United Kingdom | British | Project Manager | 53246110001 | ||||
| HILL, Juistin | Director | 148 Clonmore Street Southfields SW18 5HB London | British | Marketing | 69121930002 | |||||
| KAVANAGH, Joseph Hilary | Director | c/o 0 Greencoat House Francis Street SW1P 1DH London | England | Irish | Director | 86629160001 | ||||
| PAYNE, Gary | Director | c/o 0 Greencoat House Francis Street SW1P 1DH London | United Kingdom | British | Engineering Director | 97967060001 | ||||
| POTTER, Roger Alan | Director | Greencoat Place SW1P 1PH London Gordon House United Kingdom | United Kingdom | British | Accountant | 18108570001 | ||||
| WEATHERHEAD, Craig Andrew | Director | c/o 0 Greencoat House Francis Street SW1P 1DH London | United Kingdom | British | Project Manger | 54235750002 | ||||
| WICKHAM, Stephen | Director | 81 South Audley Street W1Y 5TA London | British | Director | 75574580004 | |||||
| GUARDHEATH SECURITIES LIMITED | Nominee Director | 2 Duke Street St James's SW1Y 6BJ London | 900001050001 |
Who are the persons with significant control of MODUS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Workplace Futures Group Limited | Apr 06, 2016 | Greencoat Place SW1P 1PH London Gordon House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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