General information

Name:

Modulr Fs Ltd

Office Address:

Scale Space 58 Wood Lane W12 7RZ London

Number: 09897919

Incorporation date: 2015-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Scale Space, London W12 7RZ Modulr Fs Limited is categorised as a Private Limited Company issued a 09897919 Companies House Reg No. The firm was set up 9 years ago. The firm's registered with SIC code 66190 - Activities auxiliary to financial intermediation n.e.c.. Modulr Fs Ltd released its latest accounts for the financial period up to December 31, 2022. Its most recent annual confirmation statement was released on December 1, 2022.

Our database that details this enterprise's personnel reveals a leadership of four directors: Andrew G., Marcia C., Robert D. and Myles S. who were appointed to their positions on 2023-09-27, 2019-09-06 and 2017-11-01.

The companies that control this firm are as follows: Modulr Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 58 Wood Lane, W12 7RZ and was registered as a PSC under the registration number 09895588.

Company staff

Andrew G.

Role: Director

Appointed: 27 September 2023

Latest update: 18 April 2024

Marcia C.

Role: Director

Appointed: 06 September 2019

Latest update: 18 April 2024

Robert D.

Role: Director

Appointed: 01 November 2017

Latest update: 18 April 2024

Myles S.

Role: Director

Appointed: 02 February 2016

Latest update: 18 April 2024

People with significant control

Modulr Holdings Limited
Address: Scale Space 58 Wood Lane, London, W12 7RZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09895588
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin H.
Notified on 6 April 2016
Ceased on 27 January 2021
Nature of control:
substantial control or influence
Myles S.
Notified on 6 April 2016
Ceased on 27 January 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 1st December 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
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