Introduction
Watch Company
M
MODUROOM LIMITED
MODUROOM LIMITED is an active company incorporated on 18 August 2014 with the registered office located in Richmond. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. MODUROOM LIMITED was registered 11 years ago.(SIC: 43999)
Status
active
Active since 11 years ago
Company No
09179752
LTD Company
Age
11 Years
Incorporated 18 August 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Unit 1 & 2 Bridge Road Brompton On Swale Richmond, DL10 7HS,
Previous Addresses
3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
From: 18 August 2014To: 2 June 2016
6 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 17
Notification Of A Person With Significan...
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BENSON, Timothy Michael
ActiveBridge Road, RichmondDL10 7HS
Born May 1967
Director
Appointed 18 Aug 2014
BENSON, Timothy Michael
Bridge Road, RichmondDL10 7HS
Born May 1967
Director
18 Aug 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Timothy Michael Benson
ActiveBridge Road, RichmondDL10 7HS
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Timothy Michael Benson
Bridge Road, RichmondDL10 7HS
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Mr Timothy Michael Benson
ActiveBridge Road, RichmondDL10 7HS
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Timothy Michael Benson
Bridge Road, RichmondDL10 7HS
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2017
28 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2017
7 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2017
2 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2016