Our Modern Child Ltd is a private limited company located at 63-66 Hatton Garden, London EC1N 8LE. Incorporated on 2021-01-18, this 3-year-old company is run by 2 directors.
Director Lauren M., appointed on 18 January 2021. Director Miles M., appointed on 18 January 2021.
The company is classified as "sound recording and music publishing activities" (SIC code: 59200), "media representation services" (Standard Industrial Classification code: 73120).
The latest confirmation statement was filed on 2023-01-17 and the due date for the subsequent filing is 2024-01-31. Likewise, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 63-66 Hatton Garden |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 13141447 |
| Date of Incorporation | Mon, 18th Jan 2021 |
| Industry | Sound recording and music publishing activities |
| Industry | Media representation services |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (175 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 18 January 2021
Position: Director
Appointed: 18 January 2021
The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Lauren M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Miles M. This PSC owns 25-50% shares and has 25-50% voting rights.
Lauren M.
| Notified on | 18 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Miles M.
| Notified on | 18 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 13th, February 2024 |
dissolution | Free Download (1 page) |
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