ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2 months ago
Company No
07291662
Public limited company
Age
15 years
Incorporated 22 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 130 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 April 2025 (4 months 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 • PSC • Indian • Lives in Gibraltar • Born in Dec 1975
Secretary • Director • British • Lives in UK • Born in Sep 1953
Director • British • Lives in UK • Born in Jun 1944
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Armaec Energy Group Limited
Mr Suchit Punnose and Arvid Traaseth Pedersen are mutual people.
Active
New Homes Crowd Limited
Mr Suchit Punnose and Arvid Traaseth Pedersen are mutual people.
Active
Red Ribbon Asset Management Plc
Mr Suchit Punnose is a mutual person.
Active
Eco Hotels UK Plc
Mr Suchit Punnose is a mutual person.
Active
Rram Bonds Plc
Mr Suchit Punnose is a mutual person.
Active
Substantia Real Estate Limited
Mr Suchit Punnose is a mutual person.
Active
Phillpotts Dowding Limited
Arvid Traaseth Pedersen is a mutual person.
Active
Red Ribbon Impact Investments Limited
Mr 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
2 Months Ago on 2 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Suchit Punnose (PSC) Appointed
11 Months Ago on 30 Sep 2024
Red Ribbon Asset Management Plc (PSC) Resigned
11 Months Ago on 30 Sep 2024
Suchit Punnose (PSC) Resigned
11 Months Ago on 30 Sep 2024
Mr Arvid Traaseth Pedersen Appointed
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Get Credit Report
Discover Modulex Modular Buildings Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 23 Jun 2024
Appointment of Mr Arvid Traaseth Pedersen as a director on 6 April 2024
Submitted on 29 May 2024
Statement of capital following an allotment of shares on 31 March 2024
Submitted on 30 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year