Modulex Modular Buildings Uk Limited is a private limited company registered at 16 Berkeley Street, London W1J 8DZ. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-03, this 5-year-old company is run by 1 director and 1 secretary.
Director Arvid P., appointed on 03 May 2018.
Moving on to secretaries, we can name: Arvid P., appointed on 03 May 2018.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
The last confirmation statement was filed on 2023-08-31 and the date for the next filing is 2024-09-14. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 16 Berkeley Street |
| Town | London |
| Post code | W1J 8DZ |
| Country of origin | United Kingdom |
| Registration Number | 11343303 |
| Date of Incorporation | Thu, 3rd May 2018 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| 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: 03 May 2018
Position: Secretary
Appointed: 03 May 2018
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Arvid P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Modulex Modular Buildings Plc that entered London, United Kingdom as the address. This PSC has a legal form of "a public limited company", 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 meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% 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 Buildings Plc
16 Berkeley Street, London, United Kingdom
| Legal authority | England & Wales |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07291662 |
| Notified on | 3 May 2018 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Suchit P.
| Notified on | 3 May 2018 |
| Ceased on | 3 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 49 917 | 45 758 | 39 573 | ||
| Net Assets Liabilities | 100 | 204 | 221 | 149 | 1 729 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 204 | 304 | ||
| Creditors | 50 000 | 45 609 | 41 302 | ||
| Net Current Assets Liabilities | 50 221 | 45 758 | 39 573 | ||
| Number Shares Allotted | 100 | 20 400 | |||
| Par Value Share | 1 | 0 | |||
| Total Assets Less Current Liabilities | 204 | 50 221 | 45 758 | 39 573 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 27th, March 2024 |
accounts | Free Download (3 pages) |
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