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Modu.Digital Ltd

Modu.Digital Ltd is an active company incorporated on 10 June 2019 with the registered office located in London, Greater London. Modu.Digital Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12041636
Private limited company
Age
6 years
Incorporated 10 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
24-28 Bloomsbury Way
London
WC1A 2SN
England
Address changed on 5 Jan 2024 (1 year 8 months ago)
Previous address was , 68 Hanbury Street, London, E1 5JL, England
Telephone
020 12548938
Email
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1985
PSC • Director • British • Lives in England • Born in Sep 1970 • Managing Director
Director • British • Lives in England • Born in Dec 1978
Director • Chairman • British • Lives in England • Born in Jun 1956
Director • Non-Executive Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Community Forest Trust
Angela Mary Main is a mutual person.
Active
Wealdstone Football Club (2000) Limited
Mr Darren John Linden is a mutual person.
Active
Active
Vexica Technology Limited
Terence William Burt is a mutual person.
Active
Software Productions Ltd
Mr Julian Marcus Browne is a mutual person.
Active
Bellebeck Limited
Angela Mary Main is a mutual person.
Active
Mat Developments (Winchester) Limited
Terence William Burt is a mutual person.
Active
Child Brain Injury Rehabilitation Services Limited
Terence William Burt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£34.45K
Decreased by £381.07K (-92%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£769.87K
Decreased by £107K (-12%)
Total Liabilities
-£400.68K
Decreased by £95.09K (-19%)
Net Assets
£369.19K
Decreased by £11.91K (-3%)
Debt Ratio (%)
52%
Decreased by 4.49% (-8%)
Latest Activity
Chris Geldard Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Mr Julian Marcus Browne Appointed
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Jan 2024
David Laing Resigned
1 Year 11 Months Ago on 15 Sep 2023
Angela Mary Main Appointed
2 Years Ago on 1 Sep 2023
Mr Terence William Burt Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Resolutions
Submitted on 28 May 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Resolutions
Submitted on 27 May 2025
Termination of appointment of Chris Geldard as a director on 9 May 2025
Submitted on 21 May 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 2 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Feb 2025
Change of share class name or designation
Submitted on 13 Sep 2024
Resolutions
Submitted on 16 Jul 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 3 May 2024
Appointment of Mr Terence William Burt as a director on 1 August 2023
Submitted on 3 May 2024
Repayment History
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