Modern Hire Uk Limited LONDON


Modern Hire Uk started in year 2015 as Private Limited Company with registration number 09471890. The Modern Hire Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at The Clubhouse. Postal code: EC4A 3AG. Since Wednesday 18th May 2022 Modern Hire Uk Limited is no longer carrying the name Sonru Uk.

The company has 3 directors, namely Natalie D., Anthony R. and Kevin C.. Of them, Natalie D., Anthony R., Kevin C. have been with the company the longest, being appointed on 3 May 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Georgina F. who worked with the the company until 23 June 2022.

Modern Hire Uk Limited Address / Contact

Office Address The Clubhouse
Office Address2 20 Saint Andrew Street
Town London
Post code EC4A 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09471890
Date of Incorporation Thu, 5th Mar 2015
Industry Business and domestic software development
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Natalie D.

Position: Director

Appointed: 03 May 2023

Anthony R.

Position: Director

Appointed: 03 May 2023

Kevin C.

Position: Director

Appointed: 03 May 2023

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 26 June 2022

Karin B.

Position: Director

Appointed: 08 September 2021

Resigned: 03 May 2023

Brian S.

Position: Director

Appointed: 17 July 2020

Resigned: 03 May 2023

Georgina F.

Position: Secretary

Appointed: 02 July 2019

Resigned: 23 June 2022

Christian H.

Position: Director

Appointed: 05 March 2015

Resigned: 02 July 2019

Edward H.

Position: Director

Appointed: 05 March 2015

Resigned: 17 July 2022

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Sonru Limited from Wexford, Ireland. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Sonru Limited

Chelsea House Distillery Road, Wexford, Ireland

Legal authority Ireland
Legal form Limited Company
Country registered Ireland
Place registered Ireland
Registration number 442260
Notified on 31 March 2017
Ceased on 31 March 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sonru Uk May 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth-411 037-647 064    
Balance Sheet
Cash Bank On Hand  77 91442 3095 07139 866
Debtors143 995217 418168 916226 774207 833144 656
Net Assets Liabilities -647 064-793 481   
Other Debtors    59 67767 931
Property Plant Equipment  4599564842 441
Cash Bank In Hand155 85352 337    
Current Assets299 848269 755    
Net Assets Liabilities Including Pension Asset Liability-411 037-647 064    
Reserves/Capital
Called Up Share Capital1 0001 000    
Profit Loss Account Reserve-412 037-648 064    
Shareholder Funds-411 037-647 064    
Other
Average Number Employees During Period     3
Creditors -474 199-606 8281 056 201999 5661 052 402
Net Current Assets Liabilities-370 494-609 975-359 998-787 118-786 662-867 880
Number Shares Allotted1 000  1 0001 0001 000
Par Value Share1  111
Total Assets Less Current Liabilities-370 494-609 266-793 481-786 162-786 178-865 439
Accruals Deferred Income40 54337 798    
Creditors Due Within One Year678 346883 511    
Fixed Assets 709    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal8 0043 781    
Share Capital Allotted Called Up Paid1 000     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Wednesday 3rd May 2023.
filed on: 23rd, May 2023
Free Download (2 pages)

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