MODULR ICB LIMITED - LONDON


Company Profile Company Filings

Overview

MODULR ICB LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MODULR ICB LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09897934. The accounts status is FULL and accounts are next due on 30/09/2024.

MODULR ICB LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

SCALE SPACE
LONDON
W12 7RZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MYLES CHRISTIAN STEPHENSON Dec 1971 British Director 2016-02-02 CURRENT
MR ROBERT ALAN DEVEY Nov 1968 British Director 2021-01-27 CURRENT
MR CHARLES STUART MINDENHALL May 1971 British Director 2016-02-02 UNTIL 2021-01-27 RESIGNED
EMMA KELLY Jan 1982 British Director 2022-03-25 UNTIL 2023-03-09 RESIGNED
CHRIS BROOKS Nov 1979 British Director 2021-01-27 UNTIL 2022-03-25 RESIGNED
MR MANOJ KUMAR BITHAL Sep 1971 British Director 2015-12-02 UNTIL 2016-02-02 RESIGNED
MR MANOJ KUMAR BADALE Dec 1967 British Director 2016-02-02 UNTIL 2021-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Manoj Kumar Badale 2016-04-06 - 2021-01-27 12/1967 Canterbury   Kent Significant influence or control
Mr Myles Christian Stephenson 2016-04-06 - 2021-01-27 12/1971 Canterbury   Kent Significant influence or control
Modulr Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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