Modulaire Global Finance Limited
Company Profile
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MediumModulaire Global Finance Limited
08207204•Private Limited With Share Capital
262 High Holborn, London, WC1V7NA
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Incorporated
10/09/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Modulaire Global Finance Limited (08207204) is a private limited with share capital incorporated on 10/09/2012 (13 years old) and registered in london, WC1V7NA. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 10/09/2012
WC1V7NA
Financial Overview
Total Assets
£27.64M
Liabilities
£9.37M
Net Assets
£18.27M
Cash
£13.7K
Key Metrics
3
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
91
Document Name
Category
Date
Certificate Re Registration Public Limited Company To Private
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
Reregistration Public To Private Company
Category:Change Of Name
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
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:17-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Capital Allotment Shares
Category:Capital
Date:19-09-2023
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
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 Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
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
Accounts With Accounts Type Interim
Category:Accounts
Date:22-03-2018
Resolution
Category:Resolution
Date:10-03-2018
Change Of Name Notice
Category:Change Of Name
Date:10-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:19-02-2018
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:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Legacy
Category:Mortgage
Date:26-10-2012
Legacy
Category:Mortgage
Date:26-10-2012
Termination Secretary Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2012
Legacy
Category:Incorporation
Date:10-09-2012
Incorporation Company
Category:Incorporation
Date:10-09-2012
Application Trading Certificate
Category:Reregistration
Date:10-09-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
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
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