Modern Signs (london) Limited WALTHAM ABBEY


Modern Signs (london) Limited is a private limited company that can be found at 34 Caldbeck, Waltham Abbey EN9 1UR. Incorporated on 2021-10-12, this 2-year-old company is run by 1 director.
Director Shayne W., appointed on 09 October 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-10-11 and the due date for the following filing is 2024-10-25. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Modern Signs (london) Limited Address / Contact

Office Address 34 Caldbeck
Town Waltham Abbey
Post code EN9 1UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13674982
Date of Incorporation Tue, 12th Oct 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Shayne W.

Position: Director

Appointed: 09 October 2023

Robert W.

Position: Director

Appointed: 12 October 2021

Resigned: 10 October 2023

Shayne W.

Position: Director

Appointed: 12 October 2021

Resigned: 06 September 2023

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Shayne W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert W. This PSC owns 25-50% shares and has 25-50% voting rights.

Shayne W.

Notified on 12 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert W.

Notified on 12 October 2021
Ceased on 10 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-31
Balance Sheet
Net Assets Liabilities-6 469
Property Plant Equipment17 640
Other
Accrued Liabilities913
Accumulated Depreciation Impairment Property Plant Equipment5 880
Additions Other Than Through Business Combinations Property Plant Equipment23 520
Average Number Employees During Period2
Carrying Amount Property Plant Equipment With Restricted Title17 640
Creditors20 610
Finance Lease Liabilities Present Value Total3 500
Increase From Depreciation Charge For Year Property Plant Equipment5 880
Loans From Directors15 599
Net Current Assets Liabilities-20 610
Nominal Value Allotted Share Capital100
Nominal Value Shares Issued In Period100
Number Shares Allotted100
Number Shares Issued In Period- Gross100
Par Value Share1
Property Plant Equipment Gross Cost23 520
Taxation Social Security Payable598
Total Assets Less Current Liabilities-2 970

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 11th October 2023
filed on: 25th, October 2023
Free Download (4 pages)

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