Modular North Group Limited

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dissolved
Unknown

Modular North Group Limited

11291118•Private Limited With Share Capital

3Rd Floor 86-90 Paul Street, London, EC2A4NE
Website

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Incorporated

04/04/2018

Company Age

8 years

Directors

2

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Modular North Group Limited (11291118) is a private limited with share capital incorporated on 04/04/2018 (8 years old) and registered in london, EC2A4NE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 04/04/2018
EC2A4NE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

9

Shareholders

Board of Directors

2
V
vesa juhani tengman
director
J
joni reijo nurmentaus
director

Filed Documents

65
Gazette Dissolved Compulsory
Category:Gazette
Date:27-01-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2023
Resolution
Category:Resolution
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-09-2021
Resolution
Category:Resolution
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Capital Allotment Shares
Category:Capital
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Resolution
Category:Resolution
Date:12-02-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Resolution
Category:Resolution
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Resolution
Category:Resolution
Date:22-05-2019
Capital Allotment Shares
Category:Capital
Date:02-05-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Resolution
Category:Resolution
Date:08-03-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2018
Resolution
Category:Resolution
Date:02-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Capital Allotment Shares
Category:Capital
Date:25-07-2018
Capital Allotment Shares
Category:Capital
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Capital Allotment Shares
Category:Capital
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Incorporation Company
Category:Incorporation
Date:04-04-2018

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

12 Orchard Court, Heron Road, Exeter, Devon, EX27LL
3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered

Contact

admares.com
3Rd Floor 86-90 Paul Street, London, EC2A4NE