MODULR FS LIMITED
Active - Accounts Filed
General Information
NAME
MODULR FS LIMITED
COMPANY NUMBER
09897919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
02/12/2015
(9years old)
WEBSITE
www.modulrfinance.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7RZ
Scale Space 58 Wood Lane
London
W12 7RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODULR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MODULR FS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 12/11/2024 | New Board Member Andrea Jayne Davis (922482664) Appointed |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MODULR FS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODULR FS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODULR FS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2016 - Present (8 years and 10 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 13 Past: 91 |
View Report |
|
06/09/2019 - Present (5 years and 3 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
13/06/2024 - Present (6 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODULR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MODULR FINANCE LIMITED | Active - Accounts Filed | View Report |
| MODULR FS EUROPE LIMITED | N/A | N/A |
| MODULR FS LIMITED | Active - Accounts Filed | View Report |
| MODULR ICB LIMITED | Active - Accounts Filed | View Report |
| MODULR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 12/11/2024 | New Board Member Andrea Jayne Davis (922482664) Appointed |
| 19/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Caroline Mary Anne Rainbird (917827708) Appointed |
| 10/07/2024 | New Board Member Miguel Eduardo Ortiz (916343266) Appointed |
| 29/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Andrew Wynn Griffin (916454238) Appointed |
| 12/10/2023 | New Accounts filed |
| 14/06/2023 | Emma Kelly (929642819) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/06/2022 | Kevin Andrew Hayes (902973776) has left the board |
| 02/06/2022 | Chris Brooks (926123790) has left the board |
| 02/06/2022 | New Board Member Emma Kelly (929642819) Appointed |
| 02/10/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | Change in Reg. Office |
| 28/08/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member Marcia Ina Cantor-Grable (919963757) Appointed |
| 20/09/2019 | New Accounts filed |
| 09/08/2019 | New Board Member Chris Brooks (926123790) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | New Board Member Robert Alan Devey (914695676) Appointed |
| 11/09/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 19/02/2016 | New Board Member Kevin Andrew Hayes (902973776) Appointed |
| 19/02/2016 | Kevin Andrew Hayes (920504117) has left the board |
| 19/02/2016 | Kevin Andrew Hayes (920504117) has left the board |
| 19/02/2016 | New Board Member Kevin Andrew Hayes (902973776) Appointed |
| 15/02/2016 | Manoj Kumar Bithal (907302174) has left the board |
| 15/02/2016 | Manoj Kumar Bithal (907302174) has left the board |
| 12/02/2016 | New Board Member Kevin Andrew Hayes (920504117) Appointed |
| 12/02/2016 | New Board Member Myles Christian Stephenson (912544898) Appointed |
| 12/02/2016 | New Board Member Kevin Andrew Hayes (920504117) Appointed |
| 12/02/2016 | New Board Member Myles Christian Stephenson (912544898) Appointed |
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