My Modern House Ltd is a private limited company registered at Flat 8 Brabazon Court, 7 Moreton Street, London SW1V 2PZ. This 4 months-old company, incorporated on 2023-12-20 is run by 2 directors.
Director Valters K., appointed on 20 December 2023. Director Dariusz Z., appointed on 20 December 2023.
The company is categorised as "other building completion and finishing" (SIC: 43390).
| Office Address | Flat 8 Brabazon Court |
| Office Address2 | 7 Moreton Street |
| Town | London |
| Post code | SW1V 2PZ |
| Country of origin | United Kingdom |
| Registration Number | 15364577 |
| Date of Incorporation | Wed, 20th Dec 2023 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Sat, 20th Sep 2025 (491 days left) |
| Return next due date | Thu, 2nd Jan 2025 (230 days left) |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 20 December 2023
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Dariusz Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Valters K. This PSC owns 25-50% shares and has 25-50% voting rights.
Dariusz Z.
| Notified on | 20 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Valters K.
| Notified on | 20 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 20th, December 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
2.00 GBP is the capital in company's statement on Wednesday 20th December 2023 |
capital |
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