MODULAR SPACE SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

MODULAR SPACE SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MODULAR SPACE SOLUTIONS LTD was incorporated 9 years ago on 15/12/2014 and has the registered number: 09354301. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MODULAR SPACE SOLUTIONS LTD - LONDON

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 OLD PARK LANE
LONDON
W1K 1QW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY SCOTT Feb 1982 British Director 2017-03-06 CURRENT
MR IAN RICHARD PARRY Oct 1953 British Director 2014-12-15 CURRENT
MISS LAUREANA BALMORES CAFIRMA Aug 1946 British Director 2016-11-07 CURRENT
MR ROBERT JOHN RESPINGER Feb 1946 British Director 2018-06-12 UNTIL 2019-09-02 RESIGNED
MR PETER ROBERT PADFIELD May 1946 British Director 2015-03-17 UNTIL 2015-12-24 RESIGNED
MR STEPHEN HUNTER May 1968 English Director 2014-12-15 UNTIL 2018-01-31 RESIGNED
MR GRAEME STEPHEN DEARY Dec 1958 British Director 2015-12-26 UNTIL 2020-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Laureana Balmores Cafirma 2016-04-06 8/1946 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Modular Space Solutions Ltd 2023-07-11 31-12-2022 £-346,367 equity
Modular Space Solutions Ltd 2022-07-27 31-12-2021 £-358,541 equity
Modular Space Solutions Ltd 2021-09-29 31-12-2020 £-335,818 equity
Modular Space Solutions Ltd 2020-10-17 31-12-2019 £-331,045 equity
Modular Space Solutions Ltd 2019-11-28 31-12-2018 £-320,449 equity
Modular Space Solutions Ltd - Filleted accounts 2018-09-29 31-12-2017 £-271,135 equity
Modular Space Solutions Ltd - Filleted accounts 2017-09-16 31-12-2016 £-170,182 equity
Modular Space Solutions Ltd - Abbreviated accounts 2016-08-18 31-12-2015 £34,127 Cash

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