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 - LONDON

This company is listed in the following categories:
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

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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

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