MODULR NOMINEE LIMITED

Key Data

Status

Active

Company No.

09897934

Incorporation date

02/12/2015

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/01/2023)

31/01/2026

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

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26/01/2026

Certificate of change of name

View PDF (3 pages)

16/12/2025

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-12-01 with no updates

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06/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (1 pages)

06/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

12/10/2024

Accounts for a medium company made up to 2023-12-31

View PDF (18 pages)

21/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

20/06/2023

Director's details changed for Mr Robert Alan Devey on 2022-12-02

View PDF (2 pages)

20/06/2023

Director's details changed for Mr Myles Christian Stephenson on 2022-12-01

View PDF (2 pages)

12/06/2023

Termination of appointment of Emma Kelly as a director on 2023-03-09

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Emma	Director	25/03/2022 - 09/03/2023	7
Mindenhall, Charles Stuart	Director	02/02/2016 - 27/01/2021	132
Devey, Robert Alan	Director	27/01/2021 - Present	130
Brooks, Chris	Director	27/01/2021 - 25/03/2022	5
Stephenson, Myles Christian	Director	02/02/2016 - Present	18

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MODULR NOMINEE LIMITED

MODULR NOMINEE LIMITED is an(a) Active company incorporated on 02/12/2015 with the registered office located at Scale Space, 58 Wood Lane, London W12 7RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODULR NOMINEE LIMITED?

MODULR NOMINEE LIMITED is currently Active. It was registered on 02/12/2015 .

Where is MODULR NOMINEE LIMITED located?

MODULR NOMINEE LIMITED is registered at Scale Space, 58 Wood Lane, London W12 7RZ.

What does MODULR NOMINEE LIMITED do?

MODULR NOMINEE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for MODULR NOMINEE LIMITED?

The latest filing was on 31/01/2026: Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN.