MODULOFT LIMITED - RICHMOND


Company Profile Company Filings

Overview

MODULOFT LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
MODULOFT LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10437735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MODULOFT LIMITED - RICHMOND

This company is listed in the following categories:
41202 - Construction of domestic buildings

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

UNITS 1 & 2 BRIDGE ROAD
RICHMOND
NORTH YORKSHIRE
DL10 7HS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
YIELDMEX LIMITED (until 30/11/2016)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY MICHAEL BENSON May 1967 British Director 2016-11-30 CURRENT
MR PAUL DOUGLAS LAND Oct 1968 British Director 2016-11-09 UNTIL 2016-11-30 RESIGNED
BARBARA KAHAN Jun 1931 British Director 2016-10-20 UNTIL 2016-11-09 RESIGNED
MISS GEORGINA ELIZABETH BENSON Mar 1991 British Director 2016-11-30 UNTIL 2019-05-01 RESIGNED
MR PAUL WARREN Secretary 2018-04-16 UNTIL 2018-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Modugroup Limited 2016-11-30 Richmond   North Yorkshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Woodberry Secretarial Limited 2016-10-20 - 2018-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Woodberry Secretarial Limited 2016-10-20 - 2016-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Moduloft Limited Filleted accounts for Companies House (small and micro) 2023-08-08 31-12-2022 £49,983 Cash £417,196 equity
Moduloft Limited Filleted accounts for Companies House (small and micro) 2022-09-30 31-12-2021 £788,076 Cash £996,425 equity

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WEST PARK HOUSE DEVELOPMENTS LTD RICHMOND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROOF-POD LIMITED RICHMOND Active MICRO ENTITY 41100 - Development of building projects
MODUROOM LIMITED RICHMOND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MODUOFFICE LIMITED RICHMOND UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings