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Modiform UK Ltd

Modiform UK Ltd is an active company incorporated on 16 November 2005 with the registered office located in Chesham, Buckinghamshire. Modiform UK Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05624699
Private limited company
Age
20 years
Incorporated 16 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (12 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was , Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS
Telephone
01268 733088
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Dutch • Lives in Netherlands • Born in Jul 1968
Director • Secretary • Finance Director • Dutch • Lives in Netherlands • Born in Sep 1966
Director • Manager • Dutch • Lives in Netherlands • Born in Apr 1954
Director • Dutch • Lives in Netherlands • Born in May 1963
Benedictus Cornelis Johannes Van Heugten
PSC • Dutch • Lives in Netherlands • Born in May 1963
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 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.22K
Decreased by £10.48K (-30%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£198.71K
Increased by £26.27K (+15%)
Total Liabilities
-£39.02K
Decreased by £14.64K (-27%)
Net Assets
£159.69K
Increased by £40.91K (+34%)
Debt Ratio (%)
20%
Decreased by 11.48% (-37%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Tom Bernard Heintjes Appointed
7 Months Ago on 28 Mar 2025
Mr Tom Bernard Heintjes Appointed
7 Months Ago on 28 Mar 2025
Peter Arnoldus Johannes Linthorst Resigned
8 Months Ago on 18 Feb 2025
Peter Arnoldus Johannes Linthorst Resigned
8 Months Ago on 18 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Anna Maria Van Heugten (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Petrus Johannes Heugten (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Petrus Johannes Van Heugten Resigned
1 Year 1 Month Ago on 30 Sep 2024
Peter Arnoldus Johannes Linthorst Details Changed
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Peter Arnoldus Johannes Linthorst as a director on 18 February 2025
Submitted on 15 Apr 2025
Appointment of Mr Tom Bernard Heintjes as a secretary on 28 March 2025
Submitted on 15 Apr 2025
Appointment of Mr Tom Bernard Heintjes as a director on 28 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Peter Arnoldus Johannes Linthorst as a secretary on 18 February 2025
Submitted on 15 Apr 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 14 Jan 2025
Notification of Anna Maria Van Heugten as a person with significant control on 1 October 2024
Submitted on 13 Jan 2025
Termination of appointment of Petrus Johannes Van Heugten as a director on 30 September 2024
Submitted on 9 Jan 2025
Cessation of Petrus Johannes Heugten as a person with significant control on 1 October 2024
Submitted on 9 Jan 2025
Submitted on 16 Jul 2024
Repayment History
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