Modern Collections Limited in LONDON

Modern Collections Limited LONDON

Founded in 2012, Modern Collections, classified under reg no. 08010228 is an active company. Currently registered at 144/152 Bermondsey Street SE1 3TQ, London the company has been in the business for 12 years. Its financial year was closed on 31st March and its latest financial statement was filed on June 30, 2022. Since October 29, 2014 Modern Collections Limited is no longer carrying the name White Cube.

The company has 4 directors, namely Charlotte A., Christopher W. and Paul T. and others. Of them, Jeremy J. has been with the company the longest, being appointed on 19 November 2012 and Charlotte A. has been with the company for the least time - from 17 July 2024. As of 14 September 2024, there were 3 ex directors - Tina C., Geoffrey N. and others listed below. There were no ex secretaries.

Modern Collections Limited Address / Contact

Office Address	144/152 Bermondsey Street
Town	London
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08010228
Date of Incorporation	Wed, 28th Mar 2012
Industry	Retail sale in commercial art galleries
End of financial Year	31st March
Company age	12 years old
Account next due date	Wed, 24th Jan 2024 (234 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Charlotte A.

Position: Director

Appointed: 17 July 2024

Christopher W.

Position: Director

Appointed: 15 August 2018

Paul T.

Position: Director

Appointed: 11 September 2013

Jeremy J.

Position: Director

Appointed: 19 November 2012

Tina C.

Position: Director

Appointed: 08 January 2018

Resigned: 28 February 2023

Geoffrey N.

Position: Director

Appointed: 28 August 2014

Resigned: 31 December 2016

Inigo P.

Position: Director

Appointed: 28 March 2012

Resigned: 11 September 2013

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Jeremy J. The abovementioned PSC has significiant influence or control over the company,.

Jeremy J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

White Cube	October 29, 2014
Modern Collections	April 14, 2014

Company filings

Filing category

Type		Category	Free download
AP01	On July 17, 2024 new director was appointed. filed on: 17th, July 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On July 17, 2024 new director was appointed. filed on: 17th, July 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 28, 2024 filed on: 4th, June 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2023 filed on: 24th, December 2023	accounts	Free Download (37 pages)
AA01	Previous accounting period shortened from June 30, 2023 to March 31, 2023 filed on: 24th, October 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 28, 2023 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2022 filed on: 13th, April 2023	accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on February 28, 2023 filed on: 28th, February 2023	officers	Free Download (1 page)
AA01	Accounting period ending changed to March 31, 2022 (was June 30, 2022). filed on: 30th, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 28, 2022 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 17th, April 2021	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates March 28, 2021 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 28, 2020 filed on: 1st, April 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 6th, January 2020	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates March 28, 2019 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 4th, January 2019	accounts	Free Download (28 pages)
AP01	On August 15, 2018 new director was appointed. filed on: 15th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 28, 2018 filed on: 4th, April 2018	confirmation statement	Free Download (4 pages)
SH01	Capital declared on January 11, 2018: 1000.00 GBP filed on: 7th, February 2018	capital	Free Download (3 pages)
SH01	Capital declared on January 12, 2018: 1000.00 GBP filed on: 7th, February 2018	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 22nd, January 2018	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, January 2018	resolution	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 8th, January 2018	accounts	Free Download (21 pages)
AP01	On January 8, 2018 new director was appointed. filed on: 8th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 28, 2017 filed on: 11th, May 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on December 31, 2016 filed on: 21st, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (20 pages)
AUD	Auditor's resignation filed on: 27th, June 2016	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 28, 2016 filed on: 29th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 10th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2015 filed on: 18th, May 2015	annual return	Free Download (1 page)
SH01	Capital declared on May 18, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (17 pages)
CONNOT	Change of name notice filed on: 29th, October 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed white cube LIMITEDcertificate issued on 29/10/14 filed on: 29th, October 2014	change of name	Free Download (2 pages)
AP01	On August 28, 2014 new director was appointed. filed on: 28th, August 2014	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 14th, April 2014	change of name	Free Download (1 page)
CERTNM	Company name changed modern collections LIMITEDcertificate issued on 14/04/14 filed on: 14th, April 2014	change of name	Free Download (2 pages)
RES15	Resolution on April 8, 2014 to change company name	change of name
AR01	Annual return with full list of company shareholders, made up to March 28, 2014 filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2014: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (19 pages)
AP01	On September 11, 2013 new director was appointed. filed on: 11th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 11, 2013 filed on: 11th, September 2013	officers	Free Download (1 page)
AD01	Company moved to new address on September 11, 2013. Old Address: 89 Mount Street London W1K 2AW filed on: 11th, September 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 28, 2013 filed on: 17th, June 2013	annual return	Free Download (3 pages)
AP01	On November 23, 2012 new director was appointed. filed on: 23rd, November 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2012	incorporation	Free Download (28 pages)

Modern Collections Limited LONDON

Modern Collections Limited Address / Contact

Company Information / Profile

Company staff

Charlotte A.

Christopher W.

Paul T.

Jeremy J.

Tina C.

Geoffrey N.

Inigo P.

People with significant control

Company previous names

Company filings

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