MODU.DIGITAL LTD
Company Number 12041636
Status
Active
Incorporated
June 10, 2019
Entity Type
Ltd
Registered Office
Waverley House
London
W1F 8GQ
62012
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Apr 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MODU.DIGITAL LTD is a British corporate entity currently listed with a status of active. Registered as company #12041636, this organization has been active since June 2019. Primarily in the 62012 sector, the business maintains its official headquarters at Waverley House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 29, 2026
Officers
Apr 28, 2026
Address
Apr 23, 2026
Resolution
Apr 16, 2026
Capital
Apr 16, 2026
Accounts
Mar 26, 2026
Capital
Feb 24, 2026
Capital
Feb 24, 2026
Capital
Feb 24, 2026
Capital
Feb 24, 2026
Resolution
Feb 21, 2026
Capital
Feb 21, 2026
Officers
Feb 12, 2026
Resolution
Oct 20, 2025
Resolution
Oct 20, 2025
Officers
Oct 16, 2025
Officers
Sep 15, 2025
Persons With Significant Control
Sep 15, 2025
Resolution
May 28, 2025
Incorporation
May 28, 2025
Resolution
May 27, 2025
Officers
May 21, 2025
Confirmation Statement
May 2, 2025
Accounts
Feb 19, 2025
Capital
Sep 13, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Thomas Oliver Barnett
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Chris Geldard
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 7 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
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