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

Modulr Technology Limited, London

Modulr Technology Limited is a private limited company. Located at Scale Space, 58 Wood Lane, London W12 7RZ, this 8 years old business was incorporated on 2015-12-02 and is classified as "business and domestic software development" (SIC code: 62012).
2 directors can be found in this business: Robert D. (appointed on 27 January 2021), Myles S. (appointed on 02 February 2016).

About
Name: Modulr Technology Limited
Number: 09897906
Incorporation date: 2015-12-02
End of financial year: 31 December


Address:	Scale Space 58 Wood Lane London W12 7RZ
SIC code:	62012 - Business and domestic software development

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 date for Modulr Technology Limited confirmation statement filing is 2023-12-15. The previous one was sent on 2022-12-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Modulr Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This 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 Fri, 1st Dec 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (20 pages)
CH01	On Thu, 1st Dec 2022 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
CH01	On Fri, 2nd Dec 2022 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
TM01	Thu, 9th Mar 2023 - the day director's appointment was terminated filed on: 12th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 1st Dec 2022 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (22 pages)
AP01	On Fri, 25th Mar 2022 new director was appointed. filed on: 31st, May 2022 \| officers	Free Download (2 pages)
TM01	Fri, 25th Mar 2022 - the day director's appointment was terminated filed on: 31st, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 1st Dec 2021 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, January 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 4th, January 2022 \| incorporation	Free Download (37 pages)
MR01	Registration of charge 098979060001, created on Wed, 15th Dec 2021 filed on: 22nd, December 2021 \| mortgage	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (21 pages)
PSC07	Cessation of a person with significant control Wed, 27th Jan 2021 filed on: 6th, April 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 27th Jan 2021 filed on: 6th, April 2021 \| persons with significant control	Free Download (1 page)
TM01	Wed, 27th Jan 2021 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
TM01	Wed, 27th Jan 2021 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
AP01	On Wed, 27th Jan 2021 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 27th Jan 2021 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 1st Dec 2020 filed on: 30th, December 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 11th Sep 2020 filed on: 11th, September 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Fri, 11th Sep 2020. New Address: Scale Space 58 Wood Lane London W12 7RZ. Previous address: 1 Hammersmith Broadway London W6 9DL United Kingdom filed on: 11th, September 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, August 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sun, 1st Dec 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sat, 1st Dec 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, August 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Fri, 1st Dec 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, September 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Thu, 1st Dec 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (8 pages)
TM01	Tue, 2nd Feb 2016 - the day director's appointment was terminated filed on: 11th, February 2016 \| officers	Free Download (1 page)
AP01	On Tue, 2nd Feb 2016 new director was appointed. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 2nd Feb 2016 new director was appointed. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 2nd Feb 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 Wed, 2nd Dec 2015: 1.00 GBP capital

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