Introduction
Watch Company
M
MODULOFT TRUSTEES LIMITED
MODULOFT TRUSTEES LIMITED is an active company incorporated on 25 January 2022 with the registered office located in Harrogate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MODULOFT TRUSTEES LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13870522
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 25 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENSON, Timothy Michael
ActiveCardale Park, HarrogateHG3 1GY
Born May 1967
Director
Appointed 25 Jan 2022
BENSON, Timothy Michael
Cardale Park, HarrogateHG3 1GY
Born May 1967
Director
25 Jan 2022
Active
LAND, Paul Douglas
ActiveCardale Park, HarrogateHG3 1GY
Born October 1968
Director
Appointed 25 Jan 2022
LAND, Paul Douglas
Cardale Park, HarrogateHG3 1GY
Born October 1968
Director
25 Jan 2022
Active
THOMPSON, Paul Anthony
ActiveCardale Park, HarrogateHG3 1GY
Born April 1972
Director
Appointed 26 Jan 2022
THOMPSON, Paul Anthony
Cardale Park, HarrogateHG3 1GY
Born April 1972
Director
26 Jan 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Paul Anthony Thompson
ActiveCardale Park, HarrogateHG3 1GY
Born April 1972
Nature of Control
Voting rights 25 to 50 percent
Notified 26 Jan 2022
Paul Anthony Thompson
Cardale Park, HarrogateHG3 1GY
Born April 1972
Voting rights 25 to 50 percent
26 Jan 2022
Active
Mr Paul Douglas Land
ActiveCardale Park, HarrogateHG3 1GY
Born October 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Jan 2022
Mr Paul Douglas Land
Cardale Park, HarrogateHG3 1GY
Born October 1968
Voting rights 25 to 50 percent
25 Jan 2022
Active
Mr Timothy Michael Benson
ActiveCardale Park, HarrogateHG3 1GY
Born May 1967
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Jan 2022
Mr Timothy Michael Benson
Cardale Park, HarrogateHG3 1GY
Born May 1967
Voting rights 25 to 50 percent
25 Jan 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 April 2024
2 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2022
25 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2022