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Modulous Limited

Modulous Limited is a dissolved company incorporated on 17 August 2018 with the registered office located in London, City of London. Modulous Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 20 August 2025 (5 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
11523631
Private limited company
Age
7 years
Incorporated 17 August 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 16 August 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Modulous Limited
Contact
Address
Opus Restructuring Llp
322 High Holborn
London
WC1V 7PB
Address changed on 6 Apr 2024 (1 year 9 months ago)
Previous address was Greenworks Dog and Duck Yard Princeton Street London Uk WC1R 4BH England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
23
Controllers (PSC)
1
Andrew Haining
Director • British • Lives in Guernsey • Born in Jun 1959
Christopher David White Bone
Director • British • Lives in UK • Born in Sep 1971
Mr Philip O'Connor
Director • American • Lives in United States • Born in Jun 1982
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heartstone INNS Limited
Andrew Haining is a mutual person.
Active
Digz Living Limited
Christopher David White Bone is a mutual person.
Active
Hi-Per Tech Ltd
Christopher David White Bone is a mutual person.
Active
Modulous Projects Limited
Christopher David White Bone is a mutual person.
Dissolved
Modulous (Lewisham) Limited
Christopher David White Bone is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£1.86M
Increased by £703.5K (+61%)
Turnover
£92K
Increased by £92K (%)
Employees
52
Increased by 21 (+68%)
Total Assets
£5.45M
Increased by £2.61M (+92%)
Total Liabilities
-£2.53M
Decreased by £5.18M (-67%)
Net Assets
£2.92M
Increased by £7.79M (-160%)
Debt Ratio (%)
46%
Decreased by 225.25% (-83%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Months Ago on 20 Aug 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 6 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Apr 2024
Conan Daniel Lauterpacht Resigned
2 Years 1 Month Ago on 15 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Aug 2023
Reimell Tagenath Ragnauth Resigned
2 Years 5 Months Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Jul 2023
Jason Bennett-Meere Resigned
2 Years 6 Months Ago on 30 Jun 2023
Jonathan Daniel Seal Resigned
2 Years 7 Months Ago on 4 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2025
Termination of appointment of Conan Daniel Lauterpacht as a director on 15 December 2023
Submitted on 15 Jul 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 May 2025
Statement of affairs
Submitted on 6 Apr 2024
Appointment of a voluntary liquidator
Submitted on 6 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Registered office address changed from Greenworks Dog and Duck Yard Princeton Street London Uk WC1R 4BH England to Opus Restructuring Llp 322 High Holborn London WC1V 7PB on 6 April 2024
Submitted on 6 Apr 2024
Registration of charge 115236310003, created on 31 October 2023
Submitted on 10 Nov 2023
Termination of appointment of Reimell Tagenath Ragnauth as a director on 28 July 2023
Submitted on 21 Sep 2023
Confirmation statement made on 16 August 2023 with updates
Submitted on 24 Aug 2023
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Repayment History
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