MODULEX MODULAR BUILDINGS PLC

Key Data

Status

Active

Company No.

07291662

Incorporation date

22/06/2010

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2010)

05/02/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (48 pages)

23/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2026

Full accounts made up to 2024-06-30

View PDF (32 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2025

Notification of Suchit Punnose as a person with significant control on 2024-09-30

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (47 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (9 pages)

30/09/2024

Cessation of Suchit Punnose as a person with significant control on 2024-09-30

View PDF (1 pages)

30/09/2024

Cessation of Red Ribbon Asset Management Plc as a person with significant control on 2024-09-30

View PDF (1 pages)

23/06/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (9 pages)

29/05/2024

Appointment of Mr Arvid Traaseth Pedersen as a director on 2024-04-06

View PDF (2 pages)

30/04/2024

Statement of capital following an allotment of shares on 2024-03-31

View PDF (9 pages)

03/02/2024

Memorandum and Articles of Association

View PDF (44 pages)

03/02/2024

Resolutions

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (46 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-11-30

View PDF (9 pages)

31/12/2023

Full accounts made up to 2023-06-30

View PDF (31 pages)

28/11/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (9 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (9 pages)

16/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (10 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (9 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-05-15

View PDF (9 pages)

10/05/2023

Statement of capital following an allotment of shares on 2023-04-30

View PDF (9 pages)

25/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (9 pages)

06/04/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (9 pages)

18/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (68 pages)

30/12/2022

Full accounts made up to 2022-06-30

View PDF (29 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-12-06

View PDF (8 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-15

View PDF (8 pages)

06/04/2017

Registered office address changed from , 3 Queen Street, London, W1J 5PA to 16 Berkeley Street London W1J 8DZ on 2017-04-06

View PDF (1 pages)

17/02/2011

Registered office address changed from , the Arena Stockley Park East, Uxbridge, Middlesex, UB11 1AA on 2011-02-17

View PDF (1 pages)

22/07/2010

Registered office address changed from , Room 8, the Arena, Stockley Park East, Uxbridge, Middlesex, UB11 1AA, England on 2010-07-22

View PDF (1 pages)

06/07/2010

Registered office address changed from , 35 Ruddlesway, Windsor, Berkshire, SL4 5SF, England on 2010-07-06

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-14.31 % *

* during past year

Cash in Bank

£21,154.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.71M
-
0.00
72.81K
-

2022
1
9.60M
-
0.00
24.69K
-

2023
1
9.16M
-
0.00
21.15K
-

2023
1
9.16M
-
0.00
21.15K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

9.16M £-4.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.15K £-14.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tyler, Derrick	Director	12/07/2017 - 12/07/2017	12
Wood, James William Denton	Director	16/03/2012 - 01/07/2015	46
Punnose, Suchit	Director	22/06/2010 - Present	52
Tyler, Richard	Director	17/09/2010 - 01/01/2012	-
Radia, Shashikant Ramlal	Director	01/02/2016 - 31/08/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MODULEX MODULAR BUILDINGS PLC

MODULEX MODULAR BUILDINGS PLC is an(a) Active company incorporated on 22/06/2010 with the registered office located at 16 Berkeley Street, London W1J 8DZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MODULEX MODULAR BUILDINGS PLC?

MODULEX MODULAR BUILDINGS PLC is currently Active. It was registered on 22/06/2010 .

Where is MODULEX MODULAR BUILDINGS PLC located?

MODULEX MODULAR BUILDINGS PLC is registered at 16 Berkeley Street, London W1J 8DZ.

What does MODULEX MODULAR BUILDINGS PLC do?

MODULEX MODULAR BUILDINGS PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does MODULEX MODULAR BUILDINGS PLC have?

MODULEX MODULAR BUILDINGS PLC had 1 employees in 2023.

What is the latest filing for MODULEX MODULAR BUILDINGS PLC?

The latest filing was on 05/02/2026: Confirmation statement made on 2025-12-31 with updates.