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Modtech Construction Services Limited

Modtech Construction Services Limited is an active company incorporated on 14 May 2018 with the registered office located in London, Greater London. Modtech Construction Services Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11359397
Private limited company
Age
7 years
Incorporated 14 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month 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 (5 months remaining)
Address
16 Berkeley Street
London
W1J 8DZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Galloping Gooseberry Limited
Mr Arvid Traaseth Pedersen is a mutual person.
Active
Crowd Investments Limited
Mr Arvid Traaseth Pedersen is a mutual person.
Active
Carter Savoy Limited
Mr Arvid Traaseth Pedersen is a mutual person.
Active
Modtech Design Services Limited
Mr Arvid Traaseth Pedersen is a mutual person.
Active
Red Ribbon Foundation Limited
Mr Arvid Traaseth Pedersen is a mutual person.
Active
Crowd Invest Global UK Limited
Mr Arvid Traaseth Pedersen is a mutual person.
Active
Red Ribbon UK Property Developments Plc
Mr Arvid Traaseth Pedersen is a mutual person.
Active
Traaseth Properties Limited
Mr 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
£25.06K
Decreased by £7.23K (-22%)
Total Liabilities
-£24.11K
Decreased by £9.91K (-29%)
Net Assets
£946
Increased by £2.68K (-154%)
Debt Ratio (%)
96%
Decreased by 9.16% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Micro Accounts Submitted
8 Months Ago on 3 Mar 2025
Arvid Traaseth Pedersen (PSC) Appointed
11 Months Ago on 15 Nov 2024
Suchit Punnose (PSC) Resigned
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Suchit Punnose (PSC) Appointed
1 Year 4 Months Ago on 30 Jun 2024
Arvid Traaseth Pedersen (PSC) Resigned
1 Year 4 Months Ago on 30 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Notification of Arvid Traaseth Pedersen as a person with significant control on 15 November 2024
Submitted on 18 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 18 Sep 2025
Cessation of Suchit Punnose as a person with significant control on 15 November 2024
Submitted on 18 Sep 2025
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
Cessation of Arvid Traaseth Pedersen as a person with significant control on 30 June 2024
Submitted on 11 Sep 2024
Confirmation statement made on 31 August 2024 with updates
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
Repayment History
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