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Modulex Modular Buildings UK Limited

Modulex Modular Buildings UK Limited is an active company incorporated on 3 May 2018 with the registered office located in London, Greater London. Modulex Modular Buildings UK Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11343303
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (5 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
16 Berkeley Street
London
W1J 8DZ
United Kingdom
Same address since incorporation
Telephone
020 71833710
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1953
Mr Suchit Punnose
PSC • Indian • Lives in Gibraltar • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Armaec Energy Group Limited
Arvid Traaseth Pedersen is a mutual person.
Active
Modulex Modular Buildings Plc
Arvid Traaseth Pedersen is a mutual person.
Active
Phillpotts Dowding Limited
Arvid Traaseth Pedersen is a mutual person.
Active
Red Ribbon Capital Partners Limited
Arvid Traaseth Pedersen is a mutual person.
Active
Red Ribbon Project Management Limited
Arvid Traaseth Pedersen is a mutual person.
Active
New Homes Crowd Limited
Arvid Traaseth Pedersen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£36.89K
Decreased by £2.68K (-7%)
Total Liabilities
-£36.17K
Decreased by £5.13K (-12%)
Net Assets
£722
Increased by £2.45K (-142%)
Debt Ratio (%)
98%
Decreased by 6.33% (-6%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Suchit Punnose (PSC) Appointed
1 Year 2 Months Ago on 30 Jun 2024
Arvid Traaseth Pedersen (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Arvid Traaseth Pedersen Resigned
1 Year 2 Months Ago on 30 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Mr Arvid Traaseth Pedersen Appointed
7 Years Ago on 3 May 2018
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 3 Mar 2025
Notification of Suchit Punnose as a person with significant control on 30 June 2024
Submitted on 3 Oct 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 17 Sep 2024
Appointment of Mr Arvid Traaseth Pedersen as a director on 3 May 2018
Submitted on 11 Sep 2024
Termination of appointment of Arvid Traaseth Pedersen as a director on 30 June 2024
Submitted on 11 Sep 2024
Cessation of Arvid Traaseth Pedersen as a person with significant control on 30 June 2024
Submitted on 11 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 15 Sep 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 13 Sep 2022
Repayment History
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