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Modbox Developments Limited

Modbox Developments Limited is an active company incorporated on 18 February 2023 with the registered office located in Plymouth, Devon. Modbox Developments Limited was registered 2 years 6 months ago.
Status
Active
Active since 1 year 4 months ago
Company No
14672766
Private limited company
Age
2 years 6 months
Incorporated 18 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Harscombe House 1 Darklake View
Estover
Plymouth
PL6 7TL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Construction Director • British • Lives in UK • Born in Feb 1973
Director • Managing Director • British • Lives in England • Born in Oct 1966
Director • Commercial Director • British • Lives in England • Born in May 1974
Zeath Holdings Cornwall Limited
PSC
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Mutual Companies
Zeath Holdings Cornwall Limited
Robert James Constant, Philip Patrick Donoghue, and 1 more are mutual people.
Active
Classic Escapes Ltd
Robert James Constant is a mutual person.
Active
Modbox Spaces (THE Park) Limited
Robert James Constant and Philip Patrick Donoghue are mutual people.
Active
Zeath Developments Limited
Philip Patrick Donoghue and Jason David Whitmore-Payne are mutual people.
Active
Zeath @ The Bay Limited
Philip Patrick Donoghue and Jason David Whitmore-Payne are mutual people.
Active
Zeath Holdings Limited
Robert James Constant and Jason David Whitmore-Payne are mutual people.
Active
Modbox Spaces (Holdings) Limited
Robert James Constant is a mutual person.
Active
Zeath @ The Beach Limited
Philip Patrick Donoghue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£43.72K
Increased by £43.62K (+43624%)
Total Liabilities
-£74.74K
Increased by £74.74K (%)
Net Assets
-£31.01K
Decreased by £31.11K (-31111%)
Debt Ratio (%)
171%
Increased by 170.92% (%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Accounting Period Shortened
1 Year 4 Months Ago on 22 Apr 2024
Zeath Holdings Cornwall Limited (PSC) Appointed
1 Year 6 Months Ago on 11 Mar 2024
Robert James Constant (PSC) Resigned
1 Year 6 Months Ago on 11 Mar 2024
Philip Patrick Donoghue (PSC) Resigned
1 Year 6 Months Ago on 11 Mar 2024
Mr Jason David Whitmore-Payne Appointed
1 Year 6 Months Ago on 25 Feb 2024
Incorporated
2 Years 6 Months Ago on 18 Feb 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 4 Mar 2025
Appointment of Mr Jason David Whitmore-Payne as a director on 25 February 2024
Submitted on 18 Feb 2025
Certificate of change of name
Submitted on 20 Aug 2024
Cessation of Philip Patrick Donoghue as a person with significant control on 11 March 2024
Submitted on 23 Apr 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 23 Apr 2024
Cessation of Robert James Constant as a person with significant control on 11 March 2024
Submitted on 23 Apr 2024
Notification of Zeath Holdings Cornwall Limited as a person with significant control on 11 March 2024
Submitted on 23 Apr 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Apr 2024
Repayment History
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