ML

MODU.DIGITAL LTD

Active

Company number 12041636

London, England · Incorporated 10 June 2019

Waverley House, 9 Noel Street, London, W1F 8GQ, England

Last updated on 6 May 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Oliver Barnett
Born September 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2020
PS
Mr Chris Geldard
Born September 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 June 2019

Funding

2 funding rounds
9 September 2022
Shares allotted · 0 shares allotted
—
1 April 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2026 View
Resolution
Resolution
16 April 2026 View
Capital Name Of Class Of Shares
Capital
16 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Capital Cancellation Shares
Capital
24 February 2026 View
Capital Cancellation Shares
Capital
24 February 2026 View
Capital Return Purchase Own Shares
Capital
24 February 2026 View
Capital Return Purchase Own Shares
Capital
24 February 2026 View
Resolution
Resolution
21 February 2026 View
Capital Name Of Class Of Shares
Capital
21 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Resolution
Resolution
20 October 2025 View
Resolution
Resolution
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Resolution
Resolution
28 May 2025 View
Memorandum Articles
Incorporation
28 May 2025 View
Resolution
Resolution
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2025 View
Capital Name Of Class Of Shares
Capital
13 September 2024 View
Resolution
Resolution
16 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2024 View
Resolution
Resolution
17 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Confirmation Statement
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Resolution
Resolution
7 December 2022 View
Capital Name Of Class Of Shares
Capital
2 December 2022 View
Capital Name Of Class Of Shares
Capital
2 December 2022 View
Resolution
Resolution
2 December 2022 View
Capital Allotment Shares
Capital
18 October 2022 View
Capital Return Purchase Own Shares
Capital
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Capital Cancellation Shares
Capital
31 August 2022 View
Memorandum Articles
Incorporation
31 August 2022 View
Resolution
Resolution
31 August 2022 View
Resolution
Resolution
10 August 2022 View
Resolution
Resolution
4 August 2022 View
Resolution
Resolution
21 July 2022 View
Capital Name Of Class Of Shares
Capital
21 July 2022 View
Resolution
Resolution
7 June 2022 View
Capital Name Of Class Of Shares
Capital
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2022 View
Capital Name Of Class Of Shares
Capital
3 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2022 View
Resolution
Resolution
22 December 2021 View
Resolution
Resolution
22 December 2021 View
Capital Name Of Class Of Shares
Capital
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Capital Name Of Class Of Shares
Capital
4 November 2021 View
Resolution
Resolution
1 November 2021 View
Resolution
Resolution
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Resolution
Resolution
30 March 2021 View
Capital Name Of Class Of Shares
Capital
29 March 2021 View
Capital Name Of Class Of Shares
Capital
29 March 2021 View
Capital Name Of Class Of Shares
Capital
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 December 2020 View
Memorandum Articles
Incorporation
10 September 2020 View
Memorandum Articles
Incorporation
10 September 2020 View
Resolution
Resolution
10 September 2020 View
Resolution
Resolution
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Resolution
Resolution
28 April 2020 View
Capital Alter Shares Subdivision
Capital
27 April 2020 View
Capital Allotment Shares
Capital
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2020 View
Incorporation Company
Incorporation
10 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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