Modu.Digital Ltd

Company Name	Modu.Digital Ltd
Company Status	Active
Company Number	12041636
Category	Private Limited Company
Incorporation Date	10 June 2019(4 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Chris Geldard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Thomas Oliver Barnett
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(9 months, 1 week after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Darren John Linden
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Sacha Rook
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Roy Charles Aston
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(3 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Hanbury Street London E1 5JL

Director Name	Mr Darren Gerhard Smith
Date of Birth	November 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	19 March 2020(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 86-90 Paul Street London EC2A 4NE

Director Name	Mr Jeroen Van Den Oever
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 March 2020(9 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	3rd Floor, 86-90 Paul Street London EC2A 4NE

Director Name	Mr Rhydian Gwyn Lewis
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Hanbury Street London E1 5JL

Director Name	Mr David Laing
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Hanbury Street London E1 5JL

Location

Registered Address	24-28 Bloomsbury Way London WC1A 2SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

21 March 2023	Delivered on: 23 March 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
22 February 2022	Delivered on: 22 February 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding

Filing History

24 January 2024	Total exemption full accounts made up to 30 June 2023 (12 pages)
17 January 2024	Resolutions RES13 ‐ Transfer of shares 21/11/2023 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 January 2024	Registered office address changed from 68 Hanbury Street London E1 5JL England to 24-28 Bloomsbury Way London WC1A 2SN on 5 January 2024 (1 page)
18 October 2023	Termination of appointment of David Laing as a director on 15 September 2023 (1 page)
17 April 2023	Confirmation statement made on 12 April 2023 with updates (6 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
23 March 2023	Registration of charge 120416360002, created on 21 March 2023 (9 pages)
14 December 2022	Appointment of Mr Roy Charles Aston as a director on 13 June 2022 (2 pages)
7 December 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
2 December 2022	Change of share class name or designation (2 pages)
2 December 2022	Change of share class name or designation (2 pages)
2 December 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
18 October 2022	Statement of capital following an allotment of shares on 9 September 2022 GBP 100.00 (4 pages)
13 October 2022	Purchase of own shares. (4 pages)
7 October 2022	Termination of appointment of Rhydian Gwyn Lewis as a director on 14 September 2022 (1 page)
31 August 2022	Cancellation of shares. Statement of capital on 9 August 2022 GBP 95.0000 (6 pages)
31 August 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 August 2022	Memorandum and Articles of Association (40 pages)
10 August 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 July 2022	Change of share class name or designation (2 pages)
7 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (5 pages)
6 June 2022	Change of share class name or designation (2 pages)
31 May 2022	Appointment of Mr Sacha Rook as a director on 10 May 2022 (2 pages)
29 April 2022	Confirmation statement made on 12 April 2022 with updates (6 pages)
23 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
3 March 2022	Change of share class name or designation (2 pages)
22 February 2022	Registration of charge 120416360001, created on 22 February 2022 (7 pages)
25 January 2022	Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 68 Hanbury Street London E1 5JL on 25 January 2022 (1 page)
22 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
22 December 2021	Change of share class name or designation (3 pages)
6 December 2021	Appointment of Mr Darren John Linden as a director on 1 December 2021 (2 pages)
4 November 2021	Change of share class name or designation (2 pages)
1 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
1 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
22 October 2021	Termination of appointment of Jeroen Van Den Oever as a director on 30 August 2021 (1 page)
22 October 2021	Appointment of Mr David Laing as a director on 30 April 2021 (2 pages)
22 October 2021	Appointment of Mr Rhydian Lewis as a director on 14 April 2021 (2 pages)
22 October 2021	Registered office address changed from 590 Green Lanes London N13 5RY England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 22 October 2021 (1 page)
22 October 2021	Termination of appointment of Darren Gerhard Smith as a director on 30 April 2021 (1 page)
13 April 2021	Confirmation statement made on 12 April 2021 with updates (6 pages)
30 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
30 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 March 2021	Change of share class name or designation (2 pages)
29 March 2021	Change of share class name or designation (2 pages)
29 March 2021	Change of share class name or designation (2 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with updates (5 pages)
8 December 2020	Second filing of Confirmation Statement dated 13 May 2020 (3 pages)
10 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
10 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 September 2020	Memorandum and Articles of Association (44 pages)
10 September 2020	Memorandum and Articles of Association (40 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/12/2020 (5 pages)
5 May 2020	Change of details for Mr Chris Geldard as a person with significant control on 1 April 2020 (2 pages)
5 May 2020	Notification of Thomas Oliver Barnett as a person with significant control on 1 April 2020 (2 pages)
28 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 01/04/2020 (1 page)
27 April 2020	Sub-division of shares on 1 April 2020 (4 pages)
27 April 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 100 (4 pages)
1 April 2020	Appointment of Mr Thomas Oliver Barnett as a director on 19 March 2020 (2 pages)
1 April 2020	Appointment of Mr Jeroen Van Den Oever as a director on 19 March 2020 (2 pages)
1 April 2020	Appointment of Mr Darren Gerhard Smith as a director on 19 March 2020 (2 pages)
3 March 2020	Registered office address changed from 25a Hurst Avenue London N6 5TX United Kingdom to 590 Green Lanes London N13 5RY on 3 March 2020 (1 page)
10 June 2019	Incorporation Statement of capital on 2019-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Modu.Digital Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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