MODULOUS LIMITED

Overview

Company Name	MODULOUS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	11523631
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MODULOUS LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is MODULOUS LIMITED located?

Registered Office Address	Opus Restructuring Llp 322 High Holborn WC1V 7PB London
Undeliverable Registered Office Address	No

What are the latest accounts for MODULOUS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for MODULOUS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 16, 2024
Next Confirmation Statement Due	Aug 30, 2024
Next Confirmation Statement Made Up To	Aug 16, 2023
Overdue	Yes

What are the latest filings for MODULOUS LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2024

Registered office address changed from Greenworks Dog and Duck Yard Princeton Street London Uk WC1R 4BH England to Opus Restructuring Llp 322 High Holborn London WC1V 7PB on Apr 06, 2024

3 pages

AD01

Apr 06, 2024

Statement of affairs

14 pages

LIQ02

Apr 06, 2024

Appointment of a voluntary liquidator

4 pages

600

Apr 06, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 21, 2024	LRESEX

Nov 10, 2023

Registration of charge 115236310003, created on Oct 31, 2023

41 pages

MR01

Sep 21, 2023

Termination of appointment of Reimell Tagenath Ragnauth as a director on Jul 28, 2023

1 pages

TM01

Aug 24, 2023

Confirmation statement made on Aug 16, 2023 with updates

8 pages

CS01

Jul 20, 2023

Termination of appointment of Jason Bennett-Meere as a director on Jun 30, 2023

1 pages

TM01

Jul 17, 2023

Total exemption full accounts made up to Dec 31, 2022

17 pages

Jun 07, 2023

Termination of appointment of Jonathan Daniel Seal as a director on Jun 04, 2023

1 pages

TM01

Apr 22, 2023

Second filing of a statement of capital following an allotment of shares on Oct 24, 2022

Capital: GBP 4,024.11

5 pages

RP04SH01

Apr 17, 2023

Statement of capital following an allotment of shares on Apr 17, 2023

Capital: GBP 4,034.77

4 pages

SH01

Nov 21, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 17, 2022

Statement of capital following an allotment of shares on Oct 24, 2022

Capital: GBP 3,967.39

5 pages

SH01

Annotations
Date	Annotation
Apr 22, 2023	Clarification A second filed SH01 was registered on 22/04/2023

Oct 18, 2022

Statement of capital following an allotment of shares on Oct 03, 2022

Capital: GBP 3,967.39

4 pages

SH01

Oct 04, 2022

Total exemption full accounts made up to Dec 31, 2021

15 pages

Sep 02, 2022

Confirmation statement made on Aug 16, 2022 with updates

7 pages

CS01

Aug 30, 2022

Statement of capital following an allotment of shares on Aug 11, 2022

Capital: GBP 3,821.17

6 pages

SH01

Aug 17, 2022

Termination of appointment of Correy Min Leong Voo as a director on Aug 03, 2022

1 pages

TM01

Aug 11, 2022

Sub-division of shares on Aug 03, 2022

6 pages

SH02

Aug 11, 2022

Memorandum and Articles of Association

54 pages

Aug 11, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Aug 11, 2022

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Subdivision/creation of new share class 03/08/2022	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 10, 2022

Termination of appointment of Markus Cosmann as a director on Aug 03, 2022

1 pages

TM01

Aug 10, 2022

Termination of appointment of Christopher Matthew Mortensen as a director on Aug 03, 2022

1 pages

TM01

View All Filings

Who are the officers of MODULOUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BONE, Christopher David White 322 High Holborn WC1V 7PB London Opus Restructuring Llp	Aug 17, 2018		Director	322 High Holborn WC1V 7PB London Opus Restructuring Llp	United Kingdom	British	1971-9	Director	212674960001
HAINING, Andrew 322 High Holborn WC1V 7PB London Opus Restructuring Llp	Apr 06, 2021		Director	322 High Holborn WC1V 7PB London Opus Restructuring Llp	Guernsey	British	1959-6	Company Director	42196640021
LAUTERPACHT, Conan Daniel 322 High Holborn WC1V 7PB London Opus Restructuring Llp	Aug 03, 2022		Director	322 High Holborn WC1V 7PB London Opus Restructuring Llp	United Kingdom	British	1980-6	Fund Manager	233389070002
O'CONNOR, Philip Princeton Street WC1R 4BH London C/O Greenworks, Dog & Duck Yard England	Jan 22, 2021		Director	Princeton Street WC1R 4BH London C/O Greenworks, Dog & Duck Yard England	United States	American	1982-6	Company Director	280242470001
BENNETT-MEERE, Jason Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England	Aug 03, 2022	Jun 30, 2023	Director	Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England	England	British	1982-10	Uk Managing Director	298934590001
BETTANY, Romill Lynton Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England	Aug 14, 2019	Aug 03, 2022	Director	Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England	United Kingdom	British	1974-4	Company Director	261932360001
COSMANN, Markus Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England	Aug 14, 2019	Aug 03, 2022	Director	Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England	Austria	German	1975-5	Company Director	261931790001
HORDERN, Sarah Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England	Apr 06, 2021	Nov 05, 2021	Director	Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England	United Kingdom	British	1972-11	Company Director	75268000001
MORTENSEN, Christopher Matthew Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England	Aug 14, 2019	Aug 03, 2022	Director	Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England	United Kingdom	British	1977-12	Operations Director	196319350001
RAGNAUTH, Reimell Tagenath Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England	Aug 14, 2019	Jul 28, 2023	Director	Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England	England	British	1975-3	Finance Director	154085980002
SEAL, Jonathan Daniel Coleridge Gardens NW6 3QH London 4-5 England	Aug 03, 2022	Jun 04, 2023	Director	Coleridge Gardens NW6 3QH London 4-5 England	United Kingdom	British	1973-9	Director	248792330001
VOO, Correy Min Leong Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England	Nov 16, 2021	Aug 03, 2022	Director	Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England	England	British	1973-1	Company Director	201735350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MODULOUS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher David White Bone Princeton Street WC1R 4BH London Greenworks Dog And Duck Yard United Kingdom	Aug 17, 2018	Princeton Street WC1R 4BH London Greenworks Dog And Duck Yard United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MODULOUS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 16, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MODULOUS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 31, 2023 Delivered On Nov 10, 2023	Outstanding
	Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Valtez Limited
	Transactions Nov 10, 2023Registration of a charge (MR01)
A registered charge	Created On Apr 07, 2021 Delivered On Apr 13, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Innovate UK Loans Limited
	Transactions Apr 13, 2021Registration of a charge (MR01)
A registered charge	Created On Jan 27, 2021 Delivered On Jan 28, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Innovate UK Loans Limited
	Transactions Jan 28, 2021Registration of a charge (MR01)

View Detailed Information on Charges

Does MODULOUS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allister Manson Opus Restructuring Llp, 322 High Holborn WC1V 7PB London	practitioner	Opus Restructuring Llp, 322 High Holborn WC1V 7PB London	Mar 21, 2024
Trevor John Binyon 322 High Holborn WC1V 7PB London	practitioner	322 High Holborn WC1V 7PB London	Mar 21, 2024

View Detailed Information on Insolvency Cases

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.
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