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Go Modern Limited LONDON

Founded in 2006, Go Modern, classified under reg no. 05835315 is an active company. Currently registered at 565 Kings Road SW6 2EB, London the company has been in the business for 18 years. Its financial year was closed on Sunday 28th April and its latest financial statement was filed on 30th April 2022.

The firm has 2 directors, namely Paul H., Tina M.. Of them, Tina M. has been with the company the longest, being appointed on 1 October 2009 and Paul H. has been with the company for the least time - from 20 February 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Tina M. who worked with the the firm until 9 February 2011.

Go Modern Limited Address / Contact

Office Address 565 Kings Road
Town London
Post code SW6 2EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05835315
Date of Incorporation Fri, 2nd Jun 2006
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 28th April
Company age 18 years old
Account next due date Sun, 28th Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Paul H.

Position: Director

Appointed: 20 February 2019

Tina M.

Position: Director

Appointed: 01 October 2009

Caroline I.

Position: Director

Appointed: 20 February 2019

Resigned: 13 August 2019

Tina M.

Position: Director

Appointed: 31 August 2007

Resigned: 25 March 2011

Robin P.

Position: Director

Appointed: 01 July 2007

Resigned: 01 August 2008

Simon I.

Position: Director

Appointed: 02 June 2006

Resigned: 29 July 2019

Tina M.

Position: Director

Appointed: 02 June 2006

Resigned: 26 September 2006

Tina M.

Position: Secretary

Appointed: 02 June 2006

Resigned: 09 February 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Simon I. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tina M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon I., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon I.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tina M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon I.

Notified on 6 April 2016
Ceased on 29 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2022
filed on: 22nd, June 2023 		Free Download (14 pages)

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