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Company number
09757887

MODUSNOVA LTD

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MODUSNOVA LTD
Company number
09757887
Registered office
1 QUEEN SQUARE, VIRTUAL HQ, BATH, BA1 2HA, ENGLAND · 92 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 September 2015
Status
Active
Age
11 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet · 62012 — Business and domestic software development
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Serbülent Sertoğlu
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 06/04/2016
Mrs Yasemin Sertoğlu
owns 50–75% of shares · owns 50–75% of shares (through a trust) · owns 50–75% of shares (through a firm) · holds 50–75% of voting rights · holds 50–75% of voting rights (through a trust) · holds 50–75% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Serbülent Sertoğlu
born 08/1974 · England owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control · has significant influence or control Notified 06/04/2016
Mrs Yasemin Sertoğlu
born 07/1980 · England owns 50–75% of shares · owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mrs Yasemin Sertoğlu
06/04/2016 Person with significant control added — Mr Serbülent Sertoğlu

Documents for MODUSNOVA LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MODUSNOVA LTD?▾
According to the official registry, the company number of MODUSNOVA LTD is 09757887.
Where is MODUSNOVA LTD registered?▾
The registered office is 1 QUEEN SQUARE, VIRTUAL HQ, BATH, BA1 2HA, ENGLAND.
What is the SIC code of MODUSNOVA LTD?▾
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet, 62012 — Business and domestic software development.
Who controls MODUSNOVA LTD?▾
Mr Serbülent Sertoğlu is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a trust), owns 25–50% of shares (through a firm), holds 25–50% of voting rights, holds 25–50% of voting rights (through a trust), holds 25–50% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm), has significant influence or control, has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of MODUSNOVA LTD due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About MODUSNOVA LTD (09757887)

MODUSNOVA LTD is a private limited company incorporated on 2 September 2015 and registered in the United Kingdom under company number 09757887. Its registered office is at 1 QUEEN SQUARE, VIRTUAL HQ, BATH, BA1 2HA, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Serbülent Sertoğlu. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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