Founded in 2016, Modernage London, classified under reg no. 10131859 is an active company. Currently registered at 5 Woburn Green M24 6ED, Manchester the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on April 30, 2022.
The company has 2 directors, namely Abdul S., Mohammad S.. Of them, Mohammad S. has been with the company the longest, being appointed on 16 May 2022 and Abdul S. has been with the company for the least time - from 26 August 2022. As of 20 April 2024, there were 2 ex directors - Abdul S., Richard S. and others listed below. There were no ex secretaries.
| Office Address | 5 Woburn Green |
| Office Address2 | Middleton |
| Town | Manchester |
| Post code | M24 6ED |
| Country of origin | United Kingdom |
| Registration Number | 10131859 |
| Date of Incorporation | Tue, 19th Apr 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale of leather goods in specialised stores |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 26 August 2022
Position: Director
Appointed: 16 May 2022
The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Abdul S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mohammad S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Abdul S., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Abdul S.
| Notified on | 26 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad S.
| Notified on | 16 May 2022 |
| Ceased on | 26 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abdul S.
| Notified on | 18 April 2017 |
| Ceased on | 16 May 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 330 | 199 | 108 | 1 068 | |
| Current Assets | 330 | 30 936 | 31 017 | 88 102 | |||
| Debtors | 30 737 | 8 629 | 51 515 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 190 | 10 466 | 18 475 | 32 633 |
| Property Plant Equipment | 9 102 | ||||||
| Total Inventories | 22 280 | 35 519 | |||||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Version Production Software | 1 | 1 | 1 | 1 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 898 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 000 | ||||||
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | 140 | 20 470 | 12 542 | 44 710 | |||
| Fixed Assets | 9 102 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 898 | ||||||
| Net Current Assets Liabilities | 190 | 10 466 | 18 475 | 43 392 | |||
| Property Plant Equipment Gross Cost | 10 000 | ||||||
| Total Assets Less Current Liabilities | 190 | 10 466 | 18 475 | 52 494 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 28th, March 2024 |
mortgage | Free Download (1 page) |
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