TOTALLY MODULAR STRUCTURES LIMITED
Overview
| Company Name | TOTALLY MODULAR STRUCTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09427216 |
| 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 TOTALLY MODULAR STRUCTURES LIMITED?
- Development of building projects (41100) / Construction
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is TOTALLY MODULAR STRUCTURES LIMITED located?
| Registered Office Address | 11 Amwell Street Amwell Street EC1R 1UL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTALLY MODULAR STRUCTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAN FLOAT HOMES LIMITED | Feb 06, 2015 | Feb 06, 2015 |
What are the latest accounts for TOTALLY MODULAR STRUCTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for TOTALLY MODULAR STRUCTURES LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for TOTALLY MODULAR STRUCTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edward Douglas Simons as a director on Oct 11, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed can float homes LIMITED\certificate issued on 20/10/20 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 8 pages | CS01 | ||||||||||
Registered office address changed from Marsh Mills Boathouse Wargrave Road Henley-on-Thames RG9 3HY England to 11 Amwell Street Amwell Street London EC1R 1UL on Dec 31, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 11 Amwell Street London EC1R 1UL United Kingdom to Marsh Mills Boathouse Wargrave Road Henley-on-Thames RG9 3HY on Oct 27, 2016 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2016
| 3 pages | SH01 | ||||||||||
Appointment of Sallows Associates Ltd as a secretary on May 27, 2016 | 2 pages | AP04 | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TOTALLY MODULAR STRUCTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALLOWS ASSOCIATES LTD | Secretary | Western Road BN7 1RS Lewes 99 East Sussex England |
| 208594720001 | ||||||||||
| WALWIN, Kent Leslie | Director | Vauxhall Grove SW1 8TD London 1 United Kingdom | England | British | Director | 116874750001 | ||||||||
| EUSTACE, Timothy | Secretary | Gardiner Close OX14 3YA Abingdon 7 Oxon United Kingdom | 195197520001 | |||||||||||
| DURRANTS NOMINEES LIMITED | Secretary | Amwell Street EC1R 1UL London 11 United Kingdom |
| 106630000001 | ||||||||||
| SIMONS, Edward Douglas | Director | Wargrave Road RG9 3HY Henley-On-Thames Marsh Mills Boathouse Oxfordshire United Kingdom | England | British | Director | 141654450001 |
Who are the persons with significant control of TOTALLY MODULAR STRUCTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Douglas Simons | Jun 01, 2016 | Amwell Street EC1R 1UL London 11 Amwell Street England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Kent Leslie Walwin | Apr 06, 2016 | Amwell Street EC1R 1UL London 11 Amwell Street England | No |
Nationality: British Country of Residence: England | |||
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