MODULOUS LIMITED

In Liquidation

General Information

NAME
MODULOUS LIMITED

COMPANY NUMBER
11523631

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71111 - Architectural activities

INCORPORATION DATE
17/08/2018 (6 years and 3 months old)

WEBSITE
modulous.com

CONFIRMATION STATEMENT MADE UP TO
16/08/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OPUS RESTRUCTURING LLP, 322 HIGH HOLBORN
LONDON
WC1V 7PB

TRADING ADDRESSES

28 Atalanta Street
London
SW6 6TR

Opus Restructuring Llp
322 High Holborn
London
WC1V 7PB
WC1V 7PB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

60.88%

NET WORTH

£2.9M

158.44%

TOTAL LIABILITIES

£1M

82.97%

NET ASSETS

£2.9M

160.00%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MODULOUS LIMITED	In Liquidation	View Report
MODULOUS PROJECTS LIMITED	Non-Trading	View Report
MODULOUS (LEWISHAM) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2023	Event: Reimell Tagenath Ragnauth (915408598) has left the board
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 24/07/2023	Event: Jason Bennett-Meere (929893459) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MODULOUS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

60.88%

NET WORTH

£2.9M

158.44%

TOTAL LIABILITIES

£1M

82.97%

NET ASSETS

£2.9M

160.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROMILL BETTANY	Owned: 5.58 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
EDDARD LIMITED	Owned: 3.62 %	Shares: 14,622	Price per share: £0.01	Total Value: £146.22
REIMELL TAGENATH RAGNAUTH	Owned: 3.62 %	Shares: 14,600	Price per share: £0.01	Total Value: £146.00
GROUNDBREAK VENTURES LP	Owned: 3.00 %	Shares: 12,090	Price per share: £0.01	Total Value: £120.90
SARAH HORDERN	Owned: 1.96 %	Shares: 7,900	Price per share: £0.01	Total Value: £79.00
BLACKHORN VENTURES	Owned: 1.73 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00
BLACKHORN VENTURES INDUSTRIAL IMPACT FUND LP	Owned: 19.46 %	Shares: 78,518	Price per share: £0.01	Total Value: £785.18
UK FF NOMINEES LIMITED	Owned: 11.54 %	Shares: 46,577	Price per share: £0.01	Total Value: £465.77
CEMEX VENTURES	Owned: 1.54 %	Shares: 6,200	Price per share: £0.01	Total Value: £62.00
SUSTAINABLE FUTURE VENTURES FUND I SCSP	Owned: 10.87 %	Shares: 43,866	Price per share: £0.01	Total Value: £438.66
ELEMENTAL EXELERATOR INC	Owned: 1.41 %	Shares: 5,672	Price per share: £0.01	Total Value: £56.72
SARAH HORDERN	Owned: 0.89 %	Shares: 3,600	Price per share: £0.01	Total Value: £36.00
EDDARD LIMITED	Owned: 0.52 %	Shares: 2,100	Price per share: £0.01	Total Value: £21.00
ALISTER ESAM	Owned: 0.52 %	Shares: 2,100	Price per share: £0.01	Total Value: £21.00
ANDREW HAINING	Owned: 0.29 %	Shares: 1,164	Price per share: £0.01	Total Value: £11.64
ALEXANDER FERGUSSON	Owned: 0.27 %	Shares: 1,100	Price per share: £0.01	Total Value: £11.00
MARK CURRIE	Owned: 0.25 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
CHRISTOPHER DAVID WHITE BONE	Owned: 0.24 %	Shares: 986	Price per share: £0.01	Total Value: £9.86
APRIL INP LIMITED	Owned: 0.18 %	Shares: 731	Price per share: £0.01	Total Value: £7.31
STUDENT FIRST GROUP LIMITED	Owned: 0.18 %	Shares: 731	Price per share: £0.01	Total Value: £7.31
JEAN PIERRE LAGESSE	Owned: 0.10 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
MOHAMMAD TABATABAEE ZAVAREH	Owned: 0.02 %	Shares: 66	Price per share: £0.01	Total Value: £0.66
CHRISTOPHER DAVID WHITE BONE	Owned: 7.44 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
REGAL REAL ESTATES LIMITED	Owned: 7.25 %	Shares: 29,244	Price per share: £0.01	Total Value: £292.44
CEMEX VENTURES	Owned: 6.37 %	Shares: 25,710	Price per share: £0.01	Total Value: £257.10
MARKUS COSMANN	Owned: 5.58 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
CHRISTOPHER MORTENSEN	Owned: 5.58 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher David White Bone 17/08/2018 - Present (6 years and 3 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Philip O'Connor 22/01/2021 - Present (3 years and 9 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Haining 06/04/2021 - Present (3 years and 7 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 69	View Report
Conan Daniel Lauterpacht 03/08/2022 - Present (2 years and 3 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Conan Daniel Lauterpacht 03/08/2022 - Present (2 years and 3 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MODULOUS LIMITED	In Liquidation	View Report
MODULOUS PROJECTS LIMITED	Non-Trading	View Report
MODULOUS (LEWISHAM) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2023	Event: Reimell Tagenath Ragnauth (915408598) has left the board
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 24/07/2023	Event: Jason Bennett-Meere (929893459) has left the board
Date: 21/07/2023	Event: New Accounts filed
Date: 09/06/2023	Event: Jonathan Daniel Seal (924879233) has left the board
Date: 12/10/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Board Member Conan Daniel Lauterpacht (923338907) Appointed
Date: 19/08/2022	Event: Correy Min Leong Voo (920173535) has left the board
Date: 12/08/2022	Event: Markus Cosmann (926193179) has left the board
Date: 12/08/2022	Event: Romill Lynton Bettany (926193236) has left the board
Date: 12/08/2022	Event: Christopher Matthew Mortensen (919631935) has left the board
Date: 12/08/2022	Event: New Board Member Jason Bennett-Meere (929893459) Appointed
Date: 12/08/2022	Event: New Board Member Jonathan Daniel Seal (924879233) Appointed
Date: 12/08/2022	Event: New Board Member Conan Daniel Lauterpacht (928343521) Appointed
Date: 18/11/2021	Event: New Board Member Correy Min Leong Voo (920173535) Appointed
Date: 18/11/2021	Event: New Board Member Correy Min Leong Voo (920173535) Appointed
Date: 18/11/2021	Event: New Board Member Correy Min Leong Voo (920173535) Appointed
Date: 15/11/2021	Event: Sarah Hordern (907526800) has left the board
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 16/04/2021	Event: New Board Member Andrew Haining (904219664) Appointed
Date: 09/04/2021	Event: New Board Member Andrew Haining (928172465) Appointed
Date: 09/04/2021	Event: New Board Member Sarah Hordern (907526800) Appointed
Date: 26/03/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Board Member Philip O'Connor (928024247) Appointed
Date: 19/10/2020	Event: New Accounts filed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 10/05/2020	Event: New Accounts filed
Date: 14/11/2019	Event: Change in Reg. Office
Date: 13/09/2019	Event: Change in Reg. Office
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Board Member Christopher Matthew Mortensen (919631935) Appointed
Date: 03/09/2019	Event: New Board Member Romill Lynton Bettany (926193236) Appointed
Date: 03/09/2019	Event: New Board Member Markus Cosmann (926193179) Appointed
Date: 03/09/2019	Event: New Board Member Reimell Tagenath Ragnauth (915408598) Appointed

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MODULOUS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£2.9M

£1M

£2.9M

People Overview

5

8

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

£2.9M

£1M

£2.9M

Accounts

People Overview

5

8

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™