MODULEX MODULAR BUILDINGS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MODULEX MODULAR BUILDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MODULEX MODULAR BUILDINGS UK LIMITED was incorporated 5 years ago on 03/05/2018 and has the registered number: 11343303. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MODULEX MODULAR BUILDINGS UK LIMITED was incorporated 5 years ago on 03/05/2018 and has the registered number: 11343303. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MODULEX MODULAR BUILDINGS UK LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
16 BERKELEY STREET
LONDON
W1J 8DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARVID TRAASETH PEDERSEN | Secretary | 2018-05-03 | CURRENT | ||
MR ARVID TRAASETH PEDERSEN | Sep 1953 | British | Director | 2018-05-03 | CURRENT |
MODULEX MODULAR BUILDINGS PLC | Corporate Director | 2018-05-03 UNTIL 2020-07-01 | RESIGNED | ||
MR SUCHIT PUNNOSE | Dec 1975 | Indian | Director | 2018-05-03 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arvid Traaseth Pedersen | 2020-06-01 | 9/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Modulex Modular Buildings Plc | 2018-05-03 - 2020-07-01 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
|
Suchit Punnose | 2018-05-03 - 2018-05-03 | 12/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MODULEX MODULAR BUILDINGS UK LIMITED | 2024-03-28 | 30-06-2023 | £1,729 equity |
Micro-entity Accounts - MODULEX MODULAR BUILDINGS UK LIMITED | 2023-03-30 | 30-06-2022 | £149 equity |
Micro-entity Accounts - MODULEX MODULAR BUILDINGS UK LIMITED | 2022-03-26 | 30-06-2021 | £221 equity |
Dormant Company Accounts - MODULEX MODULAR BUILDINGS UK LIMITED | 2021-06-26 | 30-06-2020 | £204 equity |
Dormant Company Accounts - MODULEX MODULAR BUILDINGS UK LIMITED | 2020-02-04 | 30-06-2019 | £100 equity |