Founded in 2015, Modulr Technology, classified under reg no. 09897906 is an active company. Currently registered at Scale Space W12 7RZ, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Robert D., Myles S.. Of them, Myles S. has been with the company the longest, being appointed on 2 February 2016 and Robert D. has been with the company for the least time - from 27 January 2021. As of 27 April 2024, there were 5 ex directors - Emma K., Chris B. and others listed below. There were no ex secretaries.
| Office Address | Scale Space |
| Office Address2 | 58 Wood Lane |
| Town | London |
| Post code | W12 7RZ |
| Country of origin | United Kingdom |
| Registration Number | 09897906 |
| Date of Incorporation | Wed, 2nd Dec 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 27 January 2021
Position: Director
Appointed: 02 February 2016
The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Modulr Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Myles S. This PSC has significiant influence or control over the company,. The third one is Manoj B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Modulr Holdings Limited
Scale Space 58 Wood Lane, London, W12 7RZ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09895588 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Myles S.
| Notified on | 6 April 2016 |
| Ceased on | 27 January 2021 |
| Nature of control: |
significiant influence or control |
Manoj B.
| Notified on | 6 April 2016 |
| Ceased on | 27 January 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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