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Modtech Design Services Limited

Modtech Design Services Limited is an active company incorporated on 29 May 2018 with the registered office located in London, Greater London. Modtech Design Services Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11386286
Private limited company
Age
7 years
Incorporated 29 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 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
Unreported
Email
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 Construction 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
£25.83K
Decreased by £7.23K (-22%)
Total Liabilities
-£24.95K
Decreased by £9.89K (-28%)
Net Assets
£888
Increased by £2.66K (-150%)
Debt Ratio (%)
97%
Decreased by 8.8% (-8%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 5 Mar 2025
Arvid Traaseth Pedersen (PSC) Appointed
9 Months Ago on 15 Nov 2024
Suchit Punnose (PSC) Resigned
9 Months Ago on 15 Nov 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
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
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Cessation of Suchit Punnose as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Notification of Arvid Traaseth Pedersen as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
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
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 30 Mar 2023
Repayment History
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