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Modular Technologies UK Ltd

Modular Technologies UK Ltd is an active company incorporated on 18 March 2022 with the registered office located in London, Greater London. Modular Technologies UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13987342
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 24 Old Bond Street
London
W1S 4AP
United Kingdom
Address changed on 31 Mar 2023 (2 years 6 months ago)
Previous address was Wework Mansion House 33 Queen Street London EC4R 1AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in Estonia • Born in May 1972
Director • Estonian • Lives in Estonia • Born in Jul 1988
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.48K
Increased by £5.64K (+82%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£370.4K
Increased by £187.37K (+102%)
Total Liabilities
-£257.57K
Increased by £119.92K (+87%)
Net Assets
£112.83K
Increased by £67.45K (+149%)
Debt Ratio (%)
70%
Decreased by 5.67% (-8%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Mr Myles Leo Bertrand Details Changed
2 Years 5 Months Ago on 18 May 2023
Mr Myles Leo Bertrand Appointed
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Sergei Anikin Resigned
2 Years 6 Months Ago on 3 Apr 2023
Mr Ove Kreison Appointed
2 Years 6 Months Ago on 3 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Mr Myles Leo Bertrand on 18 May 2023
Submitted on 2 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Appointment of Mr Myles Leo Bertrand as a director on 18 May 2023
Submitted on 24 May 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 11 Apr 2023
Appointment of Mr Ove Kreison as a director on 3 April 2023
Submitted on 11 Apr 2023
Termination of appointment of Sergei Anikin as a director on 3 April 2023
Submitted on 11 Apr 2023
Repayment History
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