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Modulo Investment Services Limited

Modulo Investment Services Limited is an active company incorporated on 6 January 2015 with the registered office located in London, Greater London. Modulo Investment Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09376218
Private limited company
Age
11 years
Incorporated 6 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2026 (27 days ago)
Next confirmation dated 20 January 2027
Due by 3 February 2027 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
96 Wakehurst Road
London
SW11 6BT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • French • Lives in England • Born in Feb 1969
Director • French • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£14.06K
Increased by £7.31K (+108%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£124.84K
Increased by £7.31K (+6%)
Total Liabilities
-£3.59K
Increased by £990 (+38%)
Net Assets
£121.25K
Increased by £6.32K (+5%)
Debt Ratio (%)
3%
Increased by 0.66% (+30%)
Latest Activity
Confirmation Submitted
11 Days Ago on 5 Feb 2026
Mrs Valerie Morand-Duval (PSC) Details Changed
1 Month Ago on 16 Jan 2026
Mrs Valerie Morand-Duval (PSC) Details Changed
2 Months Ago on 17 Dec 2025
Full Accounts Submitted
4 Months Ago on 16 Oct 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Olivier Robert Leon Morand-Duval (PSC) Resigned
1 Year 2 Months Ago on 16 Dec 2024
Valerie Morand-Duval (PSC) Appointed
1 Year 2 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Jan 2024
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Documents
Change of details for Mrs Valerie Morand-Duval as a person with significant control on 16 January 2026
Submitted on 5 Feb 2026
Confirmation statement made on 20 January 2026 with updates
Submitted on 5 Feb 2026
Change of details for Mrs Valerie Morand-Duval as a person with significant control on 17 December 2025
Submitted on 20 Jan 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 16 Oct 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Cessation of Olivier Robert Leon Morand-Duval as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Notification of Valerie Morand-Duval as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 27 Aug 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 15 Jan 2024
Repayment History
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