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Modulux Net Zero Structures Ltd

Modulux Net Zero Structures Ltd is an active company incorporated on 17 January 2025 with the registered office located in Manchester, Greater Manchester. Modulux Net Zero Structures Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16192300
Private limited company
Age
7 months
Incorporated 17 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 17 October 2026 (1 year 1 month remaining)
Learn more about Modulux Net Zero Structures Ltd
Contact
Address
C/O Topping Partnership Incom House
Waterside
Trafford Park
Manchester
M17 1WD
England
Address changed on 15 Jul 2025 (1 month ago)
Previous address was The City Foundry 10 Princes Street Truro Cornwall TR1 2ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Mrs Helen Stephens
PSC • Director • Director • British • Lives in England • Born in May 1969
Paul Stephens
Director • Director • British • Lives in England • Born in May 1968
Ian Kenneth Woods
Director • Director • British • Lives in England • Born in Feb 1971
Emile Stephens
Director • Financial Controller • British • Lives in England • Born in Oct 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saltwater 60 Pentire Ltd
Helen Jane Stephens and Paul John Stephens are mutual people.
Active
Riverside Studios Ltd
Helen Jane Stephens and Paul John Stephens are mutual people.
Active
Absolute Design (Cornwall) Ltd
Helen Jane Stephens and Paul John Stephens are mutual people.
Active
The City Foundry Limited
Helen Jane Stephens and Paul John Stephens are mutual people.
Active
The Hideaway Truro Ltd
Paul John Stephens and Helen Jane Stephens are mutual people.
Active
The Stephens And Stephens Group Ltd
Paul John Stephens and Helen Jane Stephens are mutual people.
Active
Cliff Edge Ltd
Helen Jane Stephens and Paul John Stephens are mutual people.
Active
One Pentire Management Company Limited
Paul John Stephens and Emile Stephens are mutual people.
Active
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Financials
Modulux Net Zero Structures Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
1 Month Ago on 15 Jul 2025
Mr Ian Kenneth Woods Appointed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Mrs Helen Stephens Appointed
2 Months Ago on 1 Jul 2025
Emile Stephens Resigned
2 Months Ago on 1 Jul 2025
Helen Stephens (PSC) Appointed
2 Months Ago on 1 Jul 2025
Emile Stephens (PSC) Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 20 Apr 2025
Confirmation Submitted
5 Months Ago on 5 Apr 2025
Emile Stephens (PSC) Appointed
7 Months Ago on 1 Feb 2025
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Documents
Appointment of Mr Ian Kenneth Woods as a director on 15 July 2025
Submitted on 15 Jul 2025
Registered office address changed from The City Foundry 10 Princes Street Truro Cornwall TR1 2ES England to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 15 July 2025
Submitted on 15 Jul 2025
Notification of Helen Stephens as a person with significant control on 1 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Appointment of Mrs Helen Stephens as a director on 1 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Emile Stephens as a director on 1 July 2025
Submitted on 14 Jul 2025
Cessation of Emile Stephens as a person with significant control on 1 July 2025
Submitted on 14 Jul 2025
Second filing of a statement of capital following an allotment of shares on 23 January 2025
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 24 Apr 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 20 Apr 2025
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Repayment History
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