Introduction
Watch Company
M
MODUFORM CONSTRUCTION LTD
MODUFORM CONSTRUCTION LTD is an active company incorporated on 15 September 2021 with the registered office located in Orpington. The company operates in the Construction sector, specifically engaged in development of building projects. MODUFORM CONSTRUCTION LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13623670
LTD Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Previous Company Names
ELEMENTO (MARTHAM) LIMITED
From: 15 September 2021To: 13 April 2026
Address
39 High Street Orpington, BR6 0JE,
Previous Addresses
Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ United Kingdom
From: 15 September 2021To: 7 January 2026
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
New Owner
Apr 26
Notification Of A Person With Significan...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FISHER, Ian David
ActiveHigh Street, OrpingtonBR6 0JE
Born August 1964
Director
Appointed 25 Mar 2026
FISHER, Ian David
High Street, OrpingtonBR6 0JE
Born August 1964
Director
25 Mar 2026
Active
STRAVROPOULOS, Soteris
ResignedBeckingham Street, Tolleshunt MajorCM9 8LZ
Born February 1991
Director
Appointed 15 Sept 2021
Resigned 03 Jan 2024
STRAVROPOULOS, Soteris
Beckingham Street, Tolleshunt MajorCM9 8LZ
Born February 1991
Director
15 Sept 2021
Resigned 03 Jan 2024
Resigned
SWEETING, Julie Elizabeth
ResignedBeckingham Street, MaldonCM9 8LZ
Born November 1961
Director
Appointed 15 Sept 2021
Resigned 25 Mar 2026
SWEETING, Julie Elizabeth
Beckingham Street, MaldonCM9 8LZ
Born November 1961
Director
15 Sept 2021
Resigned 25 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ian David Fisher
ActiveHigh Street, OrpingtonBR6 0JE
Born August 1964
Nature of Control
Significant influence or control
Notified 25 Mar 2026
Mr Ian David Fisher
High Street, OrpingtonBR6 0JE
Born August 1964
Significant influence or control
25 Mar 2026
Active
Ms Julie Elizabeth Sweeting
CeasedHigh Street, OrpingtonBR6 0JE
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Nov 2021
Ceased 25 Mar 2026
Ms Julie Elizabeth Sweeting
High Street, OrpingtonBR6 0JE
Born November 1961
Ownership of shares 75 to 100 percent
29 Nov 2021
Ceased 25 Mar 2026
Ceased
Elemento Group Limited
CeasedBeckingham Street, Tolleshunt MajorCM9 8LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2021
Ceased 29 Nov 2021
Elemento Group Limited
Beckingham Street, Tolleshunt MajorCM9 8LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2021
Ceased 29 Nov 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
13 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2026
27 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
25 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
23 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2022
7 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2021