MODULAR FX SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MODULAR FX SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MODULAR FX SERVICES LIMITED was incorporated 9 years ago on 15/04/2015 and has the registered number: 09544717. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MODULAR FX SERVICES LIMITED was incorporated 9 years ago on 15/04/2015 and has the registered number: 09544717. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MODULAR FX SERVICES LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD JOHN GRUBB | Oct 1965 | British | Director | 2015-04-15 | CURRENT |
| MR STEPHAN HELMUT JEAN FREIHERR VON MASSENBACH | Nov 1979 | German | Director | 2015-04-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Howard John Grubb | 2016-04-06 | 10/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephan Helmut Jean Freiherr Von Massenbach | 2016-04-06 | 11/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Modular Fx Services Limited | 2024-01-18 | 30-04-2023 | £-15,945 equity |
| Modular Fx Services Limited | 2023-01-27 | 30-04-2022 | £-5,523 equity |
| Modular Fx Services Limited | 2022-01-13 | 30-04-2021 | £4,447 Cash |
| Modular Fx Services Limited | 2021-03-30 | 30-04-2020 | £9,464 Cash |
| Modular Fx Services Limited | 2020-01-14 | 30-04-2019 | £4,755 Cash |
| Modular Fx Services Limited | 2019-01-22 | 30-04-2018 | £5,736 Cash |
| Modular FX Services Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-20 | 30-04-2017 | £-4,694 equity |
| Modular FX Services Limited - Abbreviated accounts 16.1 | 2016-12-14 | 30-04-2016 | £929 Cash £-18,953 equity |