MODERN BOTANICALS LIMITED

JARS BAR, 4, ARCH 6, 4 MARKET YARD, LONDON SE8 4BX

Active
Private Limited Company
Company No. 11811520
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MODERN BOTANICALS LIMITED was incorporated on Thursday, February 7, 2019 as a Private Limited Company with registered address in LONDON. MODERN BOTANICALS LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 5 years 8 months.

Name	MODERN BOTANICALS LIMITED
Company number	11811520
Company type	Private Limited Company
Incorporation date	07 Feb 2019
Status	Active
Industry (SIC 2007)	Distilling, rectifying and blending of spirits (11010) Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Retail sale of beverages in specialised stores (47250) Public houses and bars (56302)

Address

Registered Address	JARS BAR, 4, ARCH 6 4 MARKET YARD LONDON SE8 4BX
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
Mr Roman Makszimenko Nationality: Ukrainian	Dates: Friday, April 29, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Alena Tenorio Nationality: British	Dates: Friday, April 29, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Nikita Stepanov Nationality: Russian	Dates: Thursday, February 7, 2019 - Friday, April 29, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	28 February
Next annual accounts due	30 November 2024, (53 days left)
Latest accounts	28 February 2023
Next confirmation statement due	06 March 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against MODERN BOTANICALS LIMITED.

Previous Names

Name	Change Date
MODERN BOTANICALS LIMITED	07 Feb 2019