Modular Living Ltd LONDON


Modular Living Ltd is a private limited company located at 20 King Street, London EC2V 8EG. Incorporated on 2019-02-11, this 5-year-old company is run by 4 directors.
Director Nicholas W., appointed on 01 May 2019. Director David S., appointed on 01 May 2019. Director Sean H., appointed on 01 May 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-02-10 and the due date for the next filing is 2024-02-24. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Modular Living Ltd Address / Contact

Office Address 20 King Street
Town London
Post code EC2V 8EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11817036
Date of Incorporation Mon, 11th Feb 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 5 years old
Account next due date Sat, 30th Nov 2024 (218 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Nicholas W.

Position: Director

Appointed: 01 May 2019

David S.

Position: Director

Appointed: 01 May 2019

Sean H.

Position: Director

Appointed: 01 May 2019

Simon W.

Position: Director

Appointed: 11 February 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Simon W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon W. This PSC .

Simon W.

Notified on 10 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon W.

Notified on 11 February 2019
Ceased on 10 February 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand100100100100
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0000
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-02-10
filed on: 14th, February 2024
Free Download (5 pages)

Company search