Founded in 2013, Roof-pod, classified under reg no. 08662772 is an active company. Currently registered at Unit 1 & 2 Bridge Road DL10 7HS, Richmond the company has been in the business for eleven years. Its financial year was closed on Saturday 28th December and its latest financial statement was filed on 31st December 2022. Since 26th June 2016 Roof-pod Limited is no longer carrying the name Modugroup.
The firm has one director. Timothy B., appointed on 27 August 2013. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 1 & 2 Bridge Road |
| Office Address2 | Brompton On Swale |
| Town | Richmond |
| Post code | DL10 7HS |
| Country of origin | United Kingdom |
| Registration Number | 08662772 |
| Date of Incorporation | Tue, 27th Aug 2013 |
| Industry | Development of building projects |
| End of financial Year | 28th December |
| Company age | 11 years old |
| Account next due date | Sat, 28th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 27 August 2013
The register of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Timothy B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bellwood Investments Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Timothy B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bellwood Investments Limited
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | United Kingdom |
| Registration number | 08707409 |
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Modugroup | June 26, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 401 000 | 401 000 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 401 000 | 401 000 | 401 000 | 401 000 | 401 000 | 401 000 | ||
| Debtors | 1 000 | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 401 000 | 401 000 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 000 | 2 000 | ||||||
| Shareholder Funds | 401 000 | 401 000 | ||||||
| Other | ||||||||
| Fixed Assets | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 |
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 401 000 | 401 000 | 401 000 | 401 000 | 401 000 | 401 000 | 401 000 | 401 000 |
| Investments Fixed Assets | 400 000 | 400 000 | ||||||
| Number Shares Allotted | 1 000 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Share Premium Account | 399 000 | 399 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (3 pages) |
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