MODULR ICB LIMITED
Overview
| Company Name | MODULR ICB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09897934 |
| 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 MODULR ICB LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MODULR ICB LIMITED located?
| Registered Office Address | Scale Space 58 Wood Lane W12 7RZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODULR ICB 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 MODULR ICB LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for MODULR ICB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Director's details changed for Mr Myles Christian Stephenson on Dec 01, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert Alan Devey on Dec 02, 2022 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Emma Kelly as a director on Mar 09, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Termination of appointment of Chris Brooks as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Emma Kelly as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
Appointment of Mr Robert Alan Devey as a director on Jan 27, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Manoj Kumar Badale as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Stuart Mindenhall as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||||||
Cessation of Myles Christian Stephenson as a person with significant control on Jan 27, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Manoj Kumar Badale as a person with significant control on Jan 27, 2021 | 1 pages | PSC07 | ||||||||||||||
Appointment of Chris Brooks as a director on Jan 27, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Modulr Holdings Limited as a person with significant control on Sep 11, 2020 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 1 Hammersmith Broadway London W6 9DL United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on Sep 11, 2020 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||||||
Who are the officers of MODULR ICB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVEY, Robert Alan | Director | 58 Wood Lane W12 7RZ London Scale Space United Kingdom | United Kingdom | British | Director | 146956760008 | ||||
| STEPHENSON, Myles Christian | Director | 58 Wood Lane W12 7RZ London Scale Space United Kingdom | Scotland | British | Director | 125448980001 | ||||
| BADALE, Manoj Kumar | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | Company Director | 224873140001 | ||||
| BITHAL, Manoj Kumar | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | Director | 73021740002 | ||||
| BROOKS, Chris | Director | 58 Wood Lane W12 7RZ London Scale Space United Kingdom | United Kingdom | British | Chartered Accountant | 261237900001 | ||||
| KELLY, Emma | Director | 58 Wood Lane W12 7RZ London Scale Space United Kingdom | United Kingdom | British | Company Director | 296428190001 | ||||
| MINDENHALL, Charles Stuart | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | Company Director | 65114190006 |
Who are the persons with significant control of MODULR ICB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Manoj Kumar Badale | Apr 06, 2016 | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Myles Christian Stephenson | Apr 06, 2016 | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Modulr Holdings Limited | Apr 06, 2016 | 58 Wood Lane W12 7RZ London Scale Space United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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