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Modular Trading Solutions Ltd

Modular Trading Solutions Ltd is a dormant company incorporated on 6 December 1984 with the registered office located in London, Greater London. Modular Trading Solutions Ltd was registered 40 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
01869330
Private limited company
Age
40 years
Incorporated 6 December 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 Mandeville Close
London
SW20 8SB
England
Address changed on 24 Mar 2025 (5 months ago)
Previous address was 16 Ridgway Place London SW19 4EP England
Telephone
+61746889111
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Software Developer • British • Lives in England • Born in Aug 1985
Mr Timothy Oliver Plummer
PSC • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 24 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Timothy Oliver Plummer (PSC) Appointed
2 Years 4 Months Ago on 27 Apr 2023
Oliver John Plummer Resigned
2 Years 4 Months Ago on 27 Apr 2023
Oliver John Plummer (PSC) Resigned
2 Years 4 Months Ago on 27 Apr 2023
Mr Timothy Oliver Plummer Appointed
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Registered office address changed from 16 Ridgway Place London SW19 4EP England to 9 Mandeville Close London SW20 8SB on 24 March 2025
Submitted on 24 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 13 Oct 2024
Registered office address changed from 9 Seagrave Road London SW6 1RP to 16 Ridgway Place London SW19 4EP on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 11 September 2023 with updates
Submitted on 11 Sep 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 May 2023
Appointment of Mr Timothy Oliver Plummer as a director on 27 April 2023
Submitted on 28 Apr 2023
Cessation of Oliver John Plummer as a person with significant control on 27 April 2023
Submitted on 28 Apr 2023
Termination of appointment of Oliver John Plummer as a director on 27 April 2023
Submitted on 28 Apr 2023
Notification of Timothy Oliver Plummer as a person with significant control on 27 April 2023
Submitted on 28 Apr 2023
Repayment History
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