Register entry · No. 12469375
MODULARBOX LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £5,905.
Accounts to 28 Feb 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 18 Feb 2020 (6 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ENTERPRISE HOUSE, 7 COVENTRY ROAD, COLESHILL, WARWICKSHIRE, UNITED KINGDOM, B46 3BB
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 3 Mar 2027
- Last made up to
- 17 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MODULARBOX LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | — | £5,905 | 0 |
| 29 Feb 2024 | not published | not published | — | £5,905 | 1 |
| 28 Feb 2023 | not published | not published | — | £2,057 | 1 |
| 28 Feb 2022 * | not published | not published | — | £100 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Colin Arthur Paull | Director | 18 Feb 2020 | — | May 1960 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Colin Arthur Paull | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 18 Feb 2020 | — | May 1960 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is MODULARBOX LTD still trading?
The register shows MODULARBOX LTD as active.
What does MODULARBOX LTD do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was MODULARBOX LTD set up?
It was incorporated on 18 February 2020.
When are MODULARBOX LTD's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is MODULARBOX LTD's next confirmation statement due?
By 3 March 2027.
Who runs MODULARBOX LTD?
MODULARBOX LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House