Ltd Facts The UK company register, as filed

Register entry · No. 13020106

MODULAR WORLDS LTD

Active Private Limited Company Incorporated 15 Nov 2020

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £8,829: it owed more than it owned.

    Accounts to 30 Nov 2024 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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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 14 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 15 Nov 2020 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 HENDRA TERRACE, LANE, NEWQUAY, CORNWALL, UNITED KINGDOM, TR8 4NY

    As filed with Companies House.

  2. Nature of business

    • 32409 Manufacture of other games and toys, n.e.c.
    • 47650 Retail sale of games and toys in specialised stores
    • 74100 specialised design activities

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    30 Nov 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MODULAR WORLDS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2024 not published not published — £-8,829 0
30 Nov 2023 not published not published — £500 0
30 Nov 2022 £19,212 £10,055 — £-1,024 0
30 Nov 2021 (13 months) not published not published — £5,380 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Francis Lightholder Company Director Director 15 Nov 2020 — May 1962 English · United Kingdom
Kieran James Lightholder Company Director Director 15 Nov 2020 — August 1991 English · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Francis Lightholder Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Nov 2020 — May 1962 English · United Kingdom
Mr Kieran James Lightholder Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 15 Nov 2020 — August 1991 English · England

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 MODULAR WORLDS LTD still trading?

The register shows MODULAR WORLDS LTD as active.

What does MODULAR WORLDS LTD do?

It files these industry codes 32409 (Manufacture of other games and toys, n.e.c.); 47650 (Retail sale of games and toys in specialised stores); 74100 (specialised design activities).

When was MODULAR WORLDS LTD set up?

It was incorporated on 15 November 2020.

When are MODULAR WORLDS LTD's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 30 November 2024.

When is MODULAR WORLDS LTD's next confirmation statement due?

By 14 December 2026.

Who runs MODULAR WORLDS LTD?

MODULAR WORLDS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (32401), active, set up around the same time. More in this industry →

  1. 13107739 HARE GAMES LTD Active Private Limited Company Inc. 31 Dec 2020 32401 · Manufacture of professional and arcade games and toys
  2. 13105028 PLAGUE ISLAND GAMES LTD Active Private Limited Company Inc. 30 Dec 2020 32409 · Manufacture of other games and toys, n.e.c.
  3. 13081795 HISTORY MYSTERIES LTD Active Private Limited Company Inc. 15 Dec 2020 32409 · Manufacture of other games and toys, n.e.c.
  4. 13077046 HACKETT GAMES LTD Active Private Limited Company Inc. 11 Dec 2020 32409 · Manufacture of other games and toys, n.e.c.
  5. 13073522 COLEMOI UK LTD Active Private Limited Company Inc. 9 Dec 2020 32409 · Manufacture of other games and toys, n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House