Menna Overview

Here’s a quick overview of MODULR FS LIMITED 👀 — a London based business that started in 2015.

MODULR FS LIMITED

  • Company statusactive
  • Company No09897919
  • Age10 years 7 months Incorporated 2 December 2015
  • Officers6

Address

Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

MODULR FS LIMITED is an active company incorporated on 2 December 2015 and based in London, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66190 Activities auxiliary to financial intermediation n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

10 Months Ago on 11 Sep 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 20 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 13 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 08 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 12 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Jul 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 07 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 21 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Oct 2023

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Change Person Director Company With Change Date

3 Years Ago on 20 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 20 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 12 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 18 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 10 Oct 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 31 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 31 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 31 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 10 Jan 2022

enterprise
Memorandum Articles

4 Years Ago on 04 Jan 2022

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Resolution

4 Years Ago on 04 Jan 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 22 Dec 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 28 Sep 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 01 Apr 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVIS, Andrea Jayne, Ms.director Mar 196508 Oct 2024
DEVEY, Robert Alandirector Nov 196801 Nov 2017
GRIFFIN, Andrew Wynndirector Feb 196527 Sept 2023
ORTIZ, Miguel Eduardodirector Dec 196413 Jun 2024
RAINBIRD, Caroline Mary Annedirector Mar 196627 Aug 2024
STEPHENSON, Myles Christiandirector Dec 197102 Feb 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Myles Christian Stephenson Dec 197106 Apr 2016
Kevin Andrew Hayes May 195406 Apr 2016
Modulr Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.