Modulaire Global Finance 2 Limited

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Modulaire Global Finance 2 Limited

11097819Private Limited With Share Capital

262 High Holborn, London, WC1V7NA
Incorporated

05/12/2017

Company Age

8 years

Directors

3

Employees

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Modulaire Global Finance 2 Limited (11097819) is a private limited with share capital incorporated on 05/12/2017 (8 years old) and registered in london, WC1V7NA. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/12/2017
WC1V7NA

Financial Overview

Total Assets

£6.81M

Liabilities

£0

Net Assets

£6.81M

Cash

£34.9K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

50
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-01-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:30-01-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:30-01-2026
Resolution
Category:Resolution
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-12-2023
Capital Allotment Shares
Category:Capital
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2018
Resolution
Category:Resolution
Date:10-03-2018
Change Of Name Notice
Category:Change Of Name
Date:10-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Legacy
Category:Incorporation
Date:06-12-2017
Application Trading Certificate
Category:Reregistration
Date:06-12-2017
Incorporation Company
Category:Incorporation
Date:05-12-2017

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts31/12/2024

Trading Addresses

262 High Holborn, London, Wc1V 7Na, WC1V7NARegistered

Contact

modulairegroup.com
262 High Holborn, London, WC1V7NA