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Modulex UK Limited

Modulex UK Limited is an active company incorporated on 11 December 1978 with the registered office located in London, Greater London. Modulex UK Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01404746
Private limited company
Age
46 years
Incorporated 11 December 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Modulex UK Limited
Contact
Address
The Harley Building
77 New Cavendish Street
London
W1W 6XB
England
Same address for the past 5 years
Telephone
01604684020
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Ketil Molbach Staalesen
Director • Norwegian • Lives in United States • Born in Sep 1979
Mr Mark Lightfoot
Director • British • Lives in UK • Born in Apr 1968
Modulex A/S
PSC
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Mutual Companies
Cavessons Limited
Mr Mark Lightfoot is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£99.17K
Increased by £84.38K (+570%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£869.44K
Increased by £151.25K (+21%)
Total Liabilities
-£543.25K
Increased by £76.15K (+16%)
Net Assets
£326.19K
Increased by £75.1K (+30%)
Debt Ratio (%)
62%
Decreased by 2.56% (-4%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 May 2024
Mr Mark Lightfoot Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Ms Deborah Harrison Appointed
2 Years 9 Months Ago on 15 Nov 2022
Jens Brinkmann Resigned
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 3 May 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Director's details changed for Mr Mark Lightfoot on 16 April 2024
Submitted on 4 May 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 4 May 2024
Confirmation statement made on 23 April 2023 with no updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Mar 2023
Termination of appointment of Jens Brinkmann as a secretary on 15 November 2022
Submitted on 15 Nov 2022
Appointment of Ms Deborah Harrison as a secretary on 15 November 2022
Submitted on 15 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 3 May 2022
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Repayment History
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