Founded in 2016, The Module Factory, classified under reg no. 09989173 is an active company. Currently registered at 24 Unit, Lower Court Yard, Cowpastures Farm, Drayton Road MK17 0BU, Milton Keynes the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Steve L., appointed on 5 February 2016. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - William A., Luke E. and others listed below. There were no ex secretaries.
| Office Address | 24 Unit, Lower Court Yard, Cowpastures Farm, Drayton Road |
| Office Address2 | Newton Longville |
| Town | Milton Keynes |
| Post code | MK17 0BU |
| Country of origin | United Kingdom |
| Registration Number | 09989173 |
| Date of Incorporation | Fri, 5th Feb 2016 |
| Industry | Business and domestic software development |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 05 February 2016
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Steve L. This PSC has significiant influence or control over the company,. Another one in the PSC register is Luke E. This PSC owns 25-50% shares.
Steve L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Luke E.
| Notified on | 13 July 2021 |
| Ceased on | 22 August 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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