Modu.Digital Ltd
Company Profile
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SmallModu.digital Ltd
12041636•Private Limited With Share Capital
24-28 Bloomsbury Way, London, WC1A2SN
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Incorporated
10/06/2019
Company Age
6 years
Directors
6
Employees
10
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Modu.digital Ltd (12041636) is a private limited with share capital incorporated on 10/06/2019 (6 years old) and registered in london, WC1A2SN. The company operates under SIC code 62012 and is classified as Small.
Why modu? we are digital pathfinders. inspired and driven by the clients we call leaderx - those doers, not content with anything but results, working for the brands intent on forging a way through disrupted industries. pathfinders have the experience, toolkits and interdisciplinary smarts to apply ...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 10/06/2019
WC1A2SN
10 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£866.7K
Net Assets
£344.0K
Est. Turnover
£2.44M
AI Estimated
Unreported
Cash
£317.7K
Key Metrics
10
Employees
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2026
Resolution
Category:Resolution
Date:16-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Capital Cancellation Shares
Category:Capital
Date:24-02-2026
Capital Cancellation Shares
Category:Capital
Date:24-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2026
Resolution
Category:Resolution
Date:21-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Resolution
Category:Resolution
Date:20-10-2025
Resolution
Category:Resolution
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Resolution
Category:Resolution
Date:28-05-2025
Memorandum Articles
Category:Incorporation
Date:28-05-2025
Resolution
Category:Resolution
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2024
Resolution
Category:Resolution
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Resolution
Category:Resolution
Date:17-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Confirmation Statement
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2022
Resolution
Category:Resolution
Date:02-12-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Capital Cancellation Shares
Category:Capital
Date:31-08-2022
Memorandum Articles
Category:Incorporation
Date:31-08-2022
Resolution
Category:Resolution
Date:31-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Resolution
Category:Resolution
Date:04-08-2022
Resolution
Category:Resolution
Date:21-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2022
Resolution
Category:Resolution
Date:07-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2022
Resolution
Category:Resolution
Date:22-12-2021
Resolution
Category:Resolution
Date:22-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Resolution
Category:Resolution
Date:30-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-12-2020
Memorandum Articles
Category:Incorporation
Date:10-09-2020
Memorandum Articles
Category:Incorporation
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Resolution
Category:Resolution
Date:28-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Incorporation Company
Category:Incorporation
Date:10-06-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
24-28 Bloomsbury Way, London, WC1A2SNRegistered
68 Hanbury Street, London, E15JL
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Contact
modu.digital
24-28 Bloomsbury Way, London, WC1A2SN