OpenCompanies

Modusnova Ltd

Company number
09757887
Status
Active
Type
Ltd
Incorporated
2 Sep 2015
Nature of business
Retail sale via mail order houses or via Internet
Business and domestic software development

Registered office

1 Queen Square
Virtual Hq
Bath
BA1 2HA

Officers

NameRoleAppointedResigned
SERTOGLU, Serbulent Director 2 Sep 2015
SERTOGLU, Yasemin Director 2 Sep 2015

Control

NameNature of controlNotifiedCeased
Mr Serbülent Sertoğlu 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
6 Apr 2016
Mrs Yasemin Sertoğlu 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
6 Apr 2016

Accounts

Year ended Turnover Net assets Employees
30 Sep 2025 - -£6,690 0
30 Sep 2024 £9,626 £244 0
30 Sep 2023 £5,638 -£181 0
30 Sep 2022 £9,638 -£49 1
30 Sep 2021 £3,498 £1,099 1
30 Sep 2020 £29,394 £4,933 1
30 Sep 2019 £32,056 -£8,509 1
30 Sep 2018 - -£27,335 2
30 Sep 2017 - -£28,813 2
30 Sep 2016 - -£20,486 -

Data