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Modulex Modular Buildings Plc

Modulex Modular Buildings Plc is an active company incorporated on 22 June 2010 with the registered office located in London, Greater London. Modulex Modular Buildings Plc was registered 15 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 day ago
Company No
07291662
Public limited company
Age
15 years
Incorporated 22 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 10 days
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Was due on 14 January 2026 (10 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 24 days
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Was due on 31 December 2025 (24 days ago)
Contact
Address
16 Berkeley Street
London
W1J 8DZ
England
Same address for the past 8 years
Telephone
020 71833710
Email
Unreported
Website
People
Officers
4
Shareholders
100
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1953
PSC • Director • Indian • Lives in Gibraltar • Born in Dec 1975
Director • British • Lives in UK • Born in Jun 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Armaec Energy Group Limited
Arvid Traaseth Pedersen and Suchit Punnose are mutual people.
Active
New Homes Crowd Limited
Arvid Traaseth Pedersen and Suchit Punnose are mutual people.
Active
Red Ribbon Asset Management Plc
Suchit Punnose is a mutual person.
Active
Eco Hotels UK Plc
Suchit Punnose is a mutual person.
Active
Rram Bonds Plc
Suchit Punnose is a mutual person.
Active
Substantia Real Estate Limited
Suchit Punnose is a mutual person.
Active
Phillpotts Dowding Limited
Arvid Traaseth Pedersen is a mutual person.
Active
Red Ribbon Impact Investments Limited
Suchit Punnose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£25K
Decreased by £6K (-19%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14.47M
Increased by £265K (+2%)
Total Liabilities
-£1.38M
Increased by £918K (+201%)
Net Assets
£13.09M
Decreased by £653K (-5%)
Debt Ratio (%)
10%
Increased by 6.29% (+195%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Day Ago on 23 Jan 2026
Full Accounts Submitted
2 Days Ago on 22 Jan 2026
Compulsory Gazette Notice
4 Days Ago on 20 Jan 2026
Compulsory Strike-Off Discontinued
6 Months Ago on 2 Jul 2025
Compulsory Gazette Notice
6 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Suchit Punnose (PSC) Appointed
1 Year 3 Months Ago on 30 Sep 2024
Red Ribbon Asset Management Plc (PSC) Resigned
1 Year 3 Months Ago on 30 Sep 2024
Suchit Punnose (PSC) Resigned
1 Year 3 Months Ago on 30 Sep 2024
Mr Arvid Traaseth Pedersen Appointed
1 Year 9 Months Ago on 6 Apr 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 23 Jan 2026
Full accounts made up to 30 June 2024
Submitted on 22 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 20 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 2 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Notification of Suchit Punnose as a person with significant control on 30 September 2024
Submitted on 6 May 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 5 Nov 2024
Cessation of Red Ribbon Asset Management Plc as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Cessation of Suchit Punnose as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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