Moduwise Limited WARKS.


Founded in 2003, Moduwise, classified under reg no. 04807020 is an active company. Currently registered at 3, Lunn Avenue CV8 1DS, Warks. the company has been in the business for seventeen years. Its financial year was closed on Tue, 22nd Dec and its latest financial statement was filed on 2018-12-22.

There is a single director in the company at the moment - Paul D., appointed on 10 May 2006. In addition, a secretary was appointed - Alison M., appointed on 26 June 2006. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Moduwise Limited Address / Contact

Office Address 3, Lunn Avenue
Office Address2 Kenilworth
Town Warks.
Post code CV8 1DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04807020
Date of Incorporation Mon, 23rd Jun 2003
Industry Other information technology service activities
End of financial Year 22nd December
Company age 17 years old
Account next due date Tue, 22nd Sep 2020 (210 days left)
Account last made up date Sat, 22nd Dec 2018
Next confirmation statement due date Tue, 7th Jul 2020 (2020-07-07)
Last confirmation statement dated Sun, 23rd Jun 2019

Company staff

Alison M.

Position: Secretary

Appointed: 26 June 2006

Paul D.

Position: Director

Appointed: 10 May 2006

Linda D.

Position: Secretary

Appointed: 24 June 2004

Resigned: 26 June 2006

Alison M.

Position: Director

Appointed: 24 June 2004

Resigned: 18 May 2017

Alison M.

Position: Secretary

Appointed: 23 June 2003

Resigned: 24 June 2004

Paul D.

Position: Director

Appointed: 23 June 2003

Resigned: 24 June 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Alison M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Linda D. This PSC owns 25-50% shares.

Alison M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Linda D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-222017-12-222018-12-222019-12-22
Balance Sheet
Cash Bank On Hand389438523434
Current Assets489438  
Debtors100   
Property Plant Equipment2 9721 8495526 030
Other
Accumulated Depreciation Impairment Property Plant Equipment7 6919 17910 4766 032
Creditors3 5303183186 230
Disposals Decrease In Depreciation Impairment Property Plant Equipment   5 194
Disposals Property Plant Equipment   5 194
Increase From Depreciation Charge For Year Property Plant Equipment 1 4881 297750
Net Current Assets Liabilities-3 041120205-5 796
Other Creditors3 5303183186 230
Property Plant Equipment Gross Cost10 66311 02811 02812 062
Total Additions Including From Business Combinations Property Plant Equipment 365 6 228
Total Assets Less Current Liabilities-691 969757234
Trade Debtors Trade Receivables100   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019-06-23
filed on: 26th, June 2019
Free Download (3 pages)

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