MODUSNOVA LTD
1 QUEEN SQUARE, VIRTUAL HQ, BATH BA1 2HA- Active
- Private Limited Company
- Company No. 09757887
- Last Updated: 01 Mar 2024
Company Profile
MODUSNOVA LTD was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in BATH. MODUSNOVA LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years and 18 days.
| Name | MODUSNOVA LTD |
|---|---|
| Company number | 09757887 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 QUEEN SQUARE VIRTUAL HQ BATH BA1 2HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Yasemin Sertoğlu Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mr Serbülent Sertoğlu Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODUSNOVA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MODUSNOVA LTD | 02 Sep 2015 |