Introduction
Watch Company
M
MODULYSS UK LIMITED
MODULYSS UK LIMITED is an active company incorporated on 13 January 2022 with the registered office located in Milton Keynes. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13931) and 3 other business activities. MODULYSS UK LIMITED was registered 4 years ago.(SIC: 13931, 46160, 46410, 46470)
Status
active
Active since 4 years ago
Company No
13846074
LTD Company
Age
4 Years
Incorporated 13 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
C/O Forvis Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes, MK9 1FF,
Previous Addresses
Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
From: 13 January 2022To: 17 June 2024
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jul 22
Appoint Corporate Director Company With ...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Corporate Director Company With ...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
NEULING, Andrew James
ActiveThe Pinnacle, Milton KeynesMK9 1FF
Born April 1971
Director
Appointed 01 Mar 2024
NEULING, Andrew James
The Pinnacle, Milton KeynesMK9 1FF
Born April 1971
Director
01 Mar 2024
Active
ANMIRU BV
ActiveLokeren9160
Corporate director
Appointed 01 Jul 2022
ANMIRU BV
Lokeren9160
Corporate director
01 Jul 2022
Active
RAGOUCY, Cyrille Marie Patrick
ResignedThe Pinnacle, Milton KeynesMK9 1FF
Born January 1956
Director
Appointed 13 Jan 2022
Resigned 01 Mar 2024
RAGOUCY, Cyrille Marie Patrick
The Pinnacle, Milton KeynesMK9 1FF
Born January 1956
Director
13 Jan 2022
Resigned 01 Mar 2024
Resigned
RIGAUX, Emmanuel Marie Germain
ResignedThe Pinnacle, Milton KeynesMK9 1FF
Born October 1971
Director
Appointed 13 Jan 2022
Resigned 30 Jun 2022
RIGAUX, Emmanuel Marie Germain
The Pinnacle, Milton KeynesMK9 1FF
Born October 1971
Director
13 Jan 2022
Resigned 30 Jun 2022
Resigned
EQIDNA BV
ResignedKortrijk8500
Corporate director
Appointed 27 Jan 2023
Resigned 01 Mar 2024
EQIDNA BV
Kortrijk8500
Corporate director
27 Jan 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Belysse Group Nv
ActiveWaregem8790
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2022
Belysse Group Nv
Waregem8790
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2022
Active
Filing History
22
Description
Type
Date Filed
Document
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
23 January 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
23 January 2024
9 February 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
9 February 2023
18 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2023
18 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2022
14 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2022