MODERN BABY LIMITED
UNITS 2-3 ALDERS COURT, WATCHMEAD, WELWYN GARDEN CITY AL7 1LT- Active
- Private Limited Company
- Company No. 06019784
- Last Updated: 01 Mar 2024
Company Profile
MODERN BABY LIMITED was incorporated on Wednesday, December 6, 2006 as a Private Limited Company with registered address in WELWYN GARDEN CITY. MODERN BABY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 9 months and 14 days.
| Name | MODERN BABY LIMITED |
|---|---|
| Company number | 06019784 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 2-3 ALDERS COURT WATCHMEAD WELWYN GARDEN CITY AL7 1LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Hester Joan Macanara Nationality: British |
Dates: Wednesday, January 23, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Martine Alison Carroll Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MODERN BABY LIMITED | 06 Dec 2006 |
| CLOSE PARENT LIMITED | 24 Jan 2007 |