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Modulo 2 Limited

Modulo 2 Limited is an active company incorporated on 11 December 2000 with the registered office located in London, Greater London. Modulo 2 Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04122686
Private limited company
Age
24 years
Incorporated 11 December 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 17 Jun 2024 (1 year 2 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1970
Director • Network Engineer • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Intastella Property Management Limited
Keith Gordon Burroughs and Andrew Michael James Cowan are mutual people.
Active
Intastella Limited
Keith Gordon Burroughs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£347.81K
Increased by £105.97K (+44%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 3 (-9%)
Total Assets
£1.44M
Increased by £251.74K (+21%)
Total Liabilities
-£365.18K
Increased by £106.68K (+41%)
Net Assets
£1.07M
Increased by £145.05K (+16%)
Debt Ratio (%)
25%
Increased by 3.6% (+17%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Own Shares Purchased
3 Years Ago on 9 Mar 2022
Shares Cancelled
3 Years Ago on 9 Mar 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Second filing for the appointment of Andrew Michael James Cowan as a director
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jul 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 23 Sep 2022
Cancellation of shares. Statement of capital on 13 December 2021
Submitted on 9 Mar 2022
Purchase of own shares.
Submitted on 9 Mar 2022
Repayment History
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