Modular One Estate Ltd

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General information

Name:

Modular One Estate Limited

Office Address:

78 Cadogan Square Flat 6 SW1X 0EA London

Number: 10237492

Incorporation date: 2016-06-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Modular One Estate Ltd is located at London at 78 Cadogan Square. Anyone can search for the company by the post code - SW1X 0EA. Modular One Estate's launching dates back to 2016. The firm is registered under the number 10237492 and its last known state is active. The company's registered with SIC code 41100, that means Development of building projects. The firm's most recent filed accounts documents detail the period up to 2022-05-31 and the most recent confirmation statement was filed on 2023-02-14.

Marcis M. is this enterprise's solitary managing director, that was arranged to perform management duties eight years ago. The following firm had been governed by Vilnis S. up until 2017/01/16.

Marcis M. 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

Marcis M.

Role: Director

Appointed: 11 November 2016

Latest update: 6 March 2024

People with significant control

Marcis M.
Notified on 22 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sia Mm Investicijas
Address: 51 Kuldigas Street, Riga, Lv-1046, Latvia
Legal authority Latvian Commercial Law
Legal form Ltd
Country registered Latvia
Place registered Latvian Register Of Companies
Registration number 40103259373
Notified on 1 February 2017
Ceased on 27 December 2019
Nature of control:
1/2 or less of shares
Davis S.
Notified on 8 March 2017
Ceased on 22 November 2019
Nature of control:
1/2 or less of shares
Vilnis S.
Notified on 17 June 2016
Ceased on 16 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 17 June 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Tuesday 12th March 2024 (PSC04)
filed on: 12th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 64209 : Activities of other holding companies n.e.c.
7
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