Modernage Unisex Hair Salon Limited

Founded in 1997, Modernage Unisex Hair Salon, classified under reg no. 03481087 is an active company. Currently registered at 694 Holloway Road N19 3NL, the company has been in the business for twenty three years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2019/12/31.

There is a single director in the firm at the moment - Neville W., appointed on 15 December 1997. In addition, a secretary was appointed - Grace T., appointed on 23 January 2006. As of 30 September 2020, there were 2 ex secretaries - Michael W., Carol M. and others listed below. There were no ex directors.

Modernage Unisex Hair Salon Limited Address / Contact

Office Address 694 Holloway Road
Office Address2 London
Post code N19 3NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03481087
Date of Incorporation Mon, 15th Dec 1997
Industry Hairdressing and other beauty treatment
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 30th Sep 2021 (365 day left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 26th Jan 2021 (2021-01-26)
Last confirmation statement dated Sun, 15th Dec 2019

Company staff

Grace T.

Position: Secretary

Appointed: 23 January 2006

Neville W.

Position: Director

Appointed: 15 December 1997

Michael W.

Position: Secretary

Appointed: 15 January 1998

Resigned: 30 November 2005

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1997

Resigned: 15 December 1997

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 15 December 1997

Resigned: 15 December 1997

Carol M.

Position: Secretary

Appointed: 15 December 1997

Resigned: 15 January 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Neville W. The abovementioned PSC and has 75,01-100% shares.

Neville W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth6 5948 117
Balance Sheet
Cash Bank In Hand7 5499 322
Current Assets7 5499 322
Net Assets Liabilities Including Pension Asset Liability6 5948 117
Tangible Fixed Assets138104
Called Up Share Capital100100
Profit Loss Account Reserve6 4948 017
Shareholder Funds6 5948 117
Creditors Due Within One Year1 0931 309
Fixed Assets138104
Net Current Assets Liabilities6 4568 013
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation1 4561 456
Tangible Fixed Assets Depreciation1 3181 352
Tangible Fixed Assets Depreciation Charged In Period 34
Total Assets Less Current Liabilities6 5948 117

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 15th, July 2020
Free Download (6 pages)

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