MODIUS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MODIUS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MODIUS LIMITED was incorporated 48 years ago on 27/11/1975 and has the registered number: 01235356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MODIUS LIMITED was incorporated 48 years ago on 27/11/1975 and has the registered number: 01235356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MODIUS LIMITED - BIRMINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
FIRST FLOOR, HAGLEY COURT, 40 VICARAGE ROAD
BIRMINGHAM
B15 3EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAVVAS CONSTANTINE | Jan 1939 | Cypriot | Director | CURRENT | |
MRS JUDITH CONSTANTINE | May 1939 | British | Director | 2021-10-07 | CURRENT |
MRS PANAYIOTA CONSTANTINE | Jul 1971 | Cypriot | Director | 2021-05-26 | CURRENT |
MR PAUL CONSTANTINE | Dec 1967 | British | Director | 2017-02-01 | CURRENT |
TARQUIN MATTHEW TULLAH | Aug 1969 | British | Director | 2002-03-01 UNTIL 2009-04-15 | RESIGNED |
MRS JUDITH CONSTANTINE | May 1939 | British | Director | RESIGNED | |
MS HELEN BERRY | Jun 1965 | British | Director | 2009-04-15 UNTIL 2020-10-22 | RESIGNED |
CHRISTOPHER BERRY | Apr 1961 | British | Director | 2015-09-01 UNTIL 2020-10-22 | RESIGNED |
VAQAR ABBAS | Jun 1963 | British | Director | 2002-03-01 UNTIL 2005-09-01 | RESIGNED |
TARQUIN MATTHEW TULLAH | Aug 1969 | British | Secretary | 2004-03-01 UNTIL 2009-04-15 | RESIGNED |
MRS JUDITH CONSTANTINE | May 1939 | British | Secretary | RESIGNED | |
MS HELEN BERRY | Jun 1965 | British | Secretary | 2009-04-15 UNTIL 2020-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ppc Holdings Ltd | 2020-10-15 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Modius Holdings Limited | 2020-09-02 - 2020-10-15 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Helen Berry | 2017-04-11 - 2020-09-02 | 6/1965 | Birmingham | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Modius Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-01 | 30-11-2022 | £9,385 Cash £457,397 equity |
Modius Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-30 | 30-11-2021 | £5,980 Cash £523,729 equity |
Modius Limited - Filleted accounts | 2021-10-29 | 30-11-2020 | £84,719 Cash £549,940 equity |
Modius Limited - Filleted accounts | 2020-07-07 | 30-11-2019 | £73,615 Cash £1,629,862 equity |
Modius Limited - Filleted accounts | 2019-07-13 | 30-11-2018 | £35,458 Cash £1,538,499 equity |
Modius Limited - Filleted accounts | 2018-08-30 | 30-11-2017 | £19,699 Cash £1,397,481 equity |
Modius Limited - Abbreviated accounts | 2017-08-23 | 30-11-2016 | £17,609 Cash |
Modius Limited - Abbreviated accounts | 2016-08-26 | 30-11-2015 | £61,712 Cash |
Modius Limited - Abbreviated accounts | 2015-08-29 | 30-11-2014 | £50,887 Cash |
Modius Limited - Abbreviated accounts | 2014-08-30 | 30-11-2013 | £26,982 Cash |
Modius Limited - Abbreviated accounts | 2014-08-29 | 30-11-2013 | £26,982 Cash |