SIMPLY MODULAR UK LTD

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Executive Summary

Simply Modular UK Ltd is a dormant private limited company with minimal financial activity and nominal capital, resulting in a high-risk profile from a solvency and liquidity perspective. The company complies with filing obligations and shows no insolvency flags, but the lack of operational data and concentrated ownership present key concerns for potential investors. Further due diligence should focus on the company’s future plans and any latent liabilities.

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-05 with no updates

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29/11/2429 November 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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06/02/246 February 2024 Confirmation statement made on 2024-02-05 with updates

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06/02/246 February 2024 Cessation of Alexander Luke Robertson as a person with significant control on 2024-01-31

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06/02/246 February 2024 Change of details for Mr Jonathan Peter Flowerdew as a person with significant control on 2024-01-31

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14/06/2314 June 2023 Certificate of change of name

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06/05/236 May 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-05 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-05 with no updates

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30/09/2130 September 2021 Termination of appointment of Alexander Luke Robertson as a director on 2021-09-24

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08/04/218 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES

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17/02/2017 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LUKE ROBERTSON / 17/02/2020

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06/02/206 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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