Module 2 Ltd

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General information

Name:

Module 2 Limited

Office Address:

Star House Star Hill ME1 1UX Rochester

Number: 05616294

Incorporation date: 2005-11-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Rochester under the following Company Registration No.: 05616294. This company was registered in 2005. The headquarters of the firm is located at Star House Star Hill. The post code for this place is ME1 1UX. This company's principal business activity number is 41100 meaning Development of building projects. The firm's latest accounts describe the period up to 2022-11-30 and the most current annual confirmation statement was submitted on 2022-11-02.

This company has 1 director this particular moment running this business, namely Colin S. who's been performing the director's responsibilities since 8th November 2005. For almost one year Daniel D., had been managing this business until the resignation in November 2005. Another limited company has been appointed as one of the secretaries of this company: Crossley Secretaries Limited.

Financial data based on annual reports

Company staff

Crossley Secretaries Limited

Role: Corporate Secretary

Appointed: 05 June 2013

Address: Star Hill, Rochester, Kent, ME1 1UX, England

Latest update: 18 February 2024

Colin S.

Role: Director

Appointed: 29 November 2005

Latest update: 18 February 2024

People with significant control

The companies with significant control over the firm include: Module 18 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Rochester at Star Hill, ME1 1UX, Kent and was registered as a PSC under the reg no 11769604. Colin S. has substantial control or influence over the company.

Module 18 Limited
Address: Star House Star Hill, Rochester, Kent, ME1 1UX, England
Legal authority Limited
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 11769604
Notified on 13 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Colin S.
Notified on 7 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 30th November 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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