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MODU.DIGITAL LTD (12041636)

MODU.DIGITAL LTD (12041636) is an active UK company. incorporated on 10 June 2019. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. MODU.DIGITAL LTD has been registered for 6 years.

Company Number
12041636
Status
active
Type
ltd
Incorporated
10 June 2019
Age
6 years
Address
24-28 Bloomsbury Way, London, WC1A 2SN
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012

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Introduction
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MODU.DIGITAL LTD

MODU.DIGITAL LTD is an active company incorporated on 10 June 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. MODU.DIGITAL LTD was registered 6 years ago.(SIC: 62012)

Status

active

Active since 6 years ago

Company No

12041636

LTD Company

Age

6 Years

Incorporated 10 June 2019

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 12 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)

Next Due

Due by 26 April 2026
For period ending 12 April 2026
Contact
Address

24-28 Bloomsbury Way London, WC1A 2SN,

Previous Addresses

, 68 Hanbury Street, London, E1 5JL, England
From: 25 January 2022To: 5 January 2024
, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
From: 22 October 2021To: 25 January 2022
, 590 Green Lanes, London, N13 5RY, England
From: 3 March 2020To: 22 October 2021
, 25a Hurst Avenue, London, N6 5TX, United Kingdom
From: 10 June 2019To: 3 March 2020
Timeline

31 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Jun 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Share Issue
Apr 20
Funding Round
Apr 20
New Owner
May 20
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Dec 21
Loan Secured
Feb 22
Director Joined
May 22
Capital Reduction
Aug 22
Director Left
Oct 22
Share Buyback
Oct 22
Funding Round
Oct 22
Director Joined
Dec 22
Loan Secured
Mar 23
Director Left
Oct 23
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
May 24
Director Left
May 25
Director Left
Oct 25
Director Left
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
9
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

89

Capital Cancellation Shares
24 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 February 2026
SH03Return of Purchase of Own Shares
Resolution
21 February 2026
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
21 February 2026
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
12 February 2026
TM01Termination of Director
Resolution
20 October 2025
RESOLUTIONSResolutions
Resolution
20 October 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 October 2025
TM01Termination of Director
Change Person Director Company With Change Date
15 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
15 September 2025
PSC04Change of PSC Details
Resolution
28 May 2025
RESOLUTIONSResolutions
Memorandum Articles
28 May 2025
MAMA
Resolution
27 May 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Confirmation Statement With Updates
2 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 February 2025
AAAnnual Accounts
Capital Name Of Class Of Shares
13 September 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
16 July 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 January 2024
AAAnnual Accounts
Resolution
17 January 2024
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
5 January 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
18 October 2023
TM01Termination of Director
Confirmation Statement
17 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 December 2022
AP01Appointment of Director
Resolution
7 December 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
2 December 2022
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
2 December 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
2 December 2022
RESOLUTIONSResolutions
Capital Allotment Shares
18 October 2022
SH01Allotment of Shares
Capital Return Purchase Own Shares
13 October 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
7 October 2022
TM01Termination of Director
Capital Cancellation Shares
31 August 2022
SH06Cancellation of Shares
Memorandum Articles
31 August 2022
MAMA
Resolution
31 August 2022
RESOLUTIONSResolutions
Resolution
10 August 2022
RESOLUTIONSResolutions
Resolution
4 August 2022
RESOLUTIONSResolutions
Resolution
21 July 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
21 July 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
7 June 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
6 June 2022
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Confirmation Statement With Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2022
AAAnnual Accounts
Capital Name Of Class Of Shares
3 March 2022
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2022
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
25 January 2022
AD01Change of Registered Office Address
Resolution
22 December 2021
RESOLUTIONSResolutions
Resolution
22 December 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 December 2021
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
6 December 2021
AP01Appointment of Director
Capital Name Of Class Of Shares
4 November 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
1 November 2021
RESOLUTIONSResolutions
Resolution
1 November 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
22 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 October 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2021
AAAnnual Accounts
Resolution
30 March 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 March 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
29 March 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
29 March 2021
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
9 December 2020
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
8 December 2020
RP04CS01RP04CS01
Memorandum Articles
10 September 2020
MAMA
Memorandum Articles
10 September 2020
MAMA
Resolution
10 September 2020
RESOLUTIONSResolutions
Resolution
10 September 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 May 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 May 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
5 May 2020
PSC04Change of PSC Details
Resolution
28 April 2020
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
27 April 2020
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
27 April 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 March 2020
AD01Change of Registered Office Address
Incorporation Company
10 June 2019
NEWINCIncorporation