Modulr Finance Limited. Head office in London. Check Director.

Modulr Finance Limited, London

Modulr Finance Limited is a private limited company. Situated at Scale Space, 58 Wood Lane, London W12 7RZ, this 8 years old firm was incorporated on 2015-12-02 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the business: Robert D. (appointed on 27 January 2021), Myles S. (appointed on 02 February 2016).

About
Name: Modulr Finance Limited
Number: 09897957
Incorporation date: 2015-12-02
End of financial year: 31 December


Address:	Scale Space 58 Wood Lane London W12 7RZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Modulr Holdings Limited

6 April 2016

Address	Scale Space 58 Wood Lane, London, W12 7RZ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09895588
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Myles S.

6 April 2016 - 27 January 2021

Nature of control:	significiant influence or control

Manoj B.

6 April 2016 - 27 January 2021

Nature of control:	significiant influence or control

The deadline for Modulr Finance Limited confirmation statement filing is 2023-12-15. The most recent one was submitted on 2022-12-01. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Modulr Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 58 Wood Lane, W12 7RZ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates December 1, 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 1, 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (22 pages)
CH01	On December 1, 2022 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
CH01	On December 2, 2022 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 9, 2023 filed on: 12th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 1, 2022 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: March 25, 2022 filed on: 31st, May 2022 \| officers	Free Download (1 page)
AP01	On March 25, 2022 new director was appointed. filed on: 31st, May 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control April 6, 2016 filed on: 11th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates December 1, 2021 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 4th, January 2022 \| incorporation	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 4th, January 2022 \| resolution	Free Download (2 pages)
MR01	Registration of charge 098979570001, created on December 15, 2021 filed on: 22nd, December 2021 \| mortgage	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (20 pages)
PSC07	Cessation of a person with significant control January 27, 2021 filed on: 6th, April 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control January 27, 2021 filed on: 6th, April 2021 \| persons with significant control	Free Download (1 page)
AP01	On January 27, 2021 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
AP01	On January 27, 2021 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 27, 2021 filed on: 6th, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 27, 2021 filed on: 6th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 1, 2020 filed on: 30th, December 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control September 11, 2020 filed on: 11th, September 2020 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 1 Hammersmith Broadway London W6 9DL United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on September 11, 2020 filed on: 11th, September 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, August 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates December 1, 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates December 1, 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 15th, August 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates December 1, 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, September 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates December 1, 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (8 pages)
TM01	Director appointment termination date: February 2, 2016 filed on: 11th, February 2016 \| officers	Free Download (1 page)
AP01	On February 2, 2016 new director was appointed. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
AP01	On February 2, 2016 new director was appointed. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
AP01	On February 2, 2016 new director was appointed. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2015 \| incorporation	Free Download (43 pages)
SH01	Capital declared on December 2, 2015: 1.00 GBP capital

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