General information

Name:

Modux Group Limited

Office Address:

12 Greenway Farm Bath Road BS50 5RL Wick

Number: 15087879

Incorporation date: 2023-08-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Wick under the following Company Registration No.: 15087879. It was set up in 2023. The main office of the firm is located at 12 Greenway Farm Bath Road. The postal code is BS50 5RL. The company's registered with SIC code 64209 which means Activities of other holding companies n.e.c..

With regards to this specific firm, the full range of director's duties have so far been fulfilled by Rasmus J. who was arranged to perform management duties in 2023. Another limited company has been appointed as one of the secretaries of this company: Secretarial Appointments Limited.

Rasmus J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 22 August 2023

Address: Churchill Way, Cardiff, South Glamorgan, CF10 2DX, United Kingdom

Latest update: 11 May 2024

Rasmus J.

Role: Director

Appointed: 22 August 2023

Latest update: 11 May 2024

People with significant control

Rasmus J.
Notified on 22 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 May 2025
Confirmation statement next due date 04 September 2024

Company filings

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Address Incorporation
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Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS50 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on Sunday 3rd December 2023 (AD01)
filed on: 3rd, December 2023
address
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  • 64209 : Activities of other holding companies n.e.c.
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