Modtech Design Services Limited is a private limited company located at 16 Berkeley Street, London W1J 8DZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-29, this 5-year-old company is run by 1 director.
Director Arvid P., appointed on 31 May 2018.
The company is classified as "specialised design activities" (SIC code: 74100), "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "architectural activities" (Standard Industrial Classification code: 71111).
The latest confirmation statement was filed on 2023-08-31 and the deadline for the next filing is 2024-09-14. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 16 Berkeley Street |
| Town | London |
| Post code | W1J 8DZ |
| Country of origin | United Kingdom |
| Registration Number | 11386286 |
| Date of Incorporation | Tue, 29th May 2018 |
| Industry | specialised design activities |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 31 May 2018
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Arvid P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Modulex Modular Building Plc that put London, England as the official address. This PSC has a legal form of "a plc", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Suchit P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Arvid P.
| Notified on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Modulex Modular Building Plc
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | England |
| Place registered | England |
| Registration number | 07291662 |
| Notified on | 29 May 2018 |
| Ceased on | 1 July 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Suchit P.
| Notified on | 29 May 2018 |
| Ceased on | 29 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 50 086 | 43 788 | 33 061 | ||
| Net Assets Liabilities | 100 | 204 | 186 | 1 773 | |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 204 | 100 | ||
| Creditors | 50 000 | 43 788 | 34 834 | ||
| Net Current Assets Liabilities | 50 086 | 43 788 | 33 061 | ||
| Number Shares Allotted | 100 | 20 400 | |||
| Par Value Share | 1 | 0 | |||
| Total Assets Less Current Liabilities | 204 | 50 186 | 43 788 | 33 061 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st August 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (3 pages) |
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