MODERN AFFLUENCE LIMITED

C/O DIGIVOLVE ACCOUNTANTS DELTA HOUSE, BRIDGE ROAD, HAYWARDS HEATH  RH16 1UA
  • Active
  • Private Limited Company
  • Company No. 12248360
  • Last Updated: 01 Mar 2024

Company Profile

MODERN AFFLUENCE LIMITED was incorporated on Tuesday, October 8, 2019 as a Private Limited Company with registered address in HAYWARDS HEATH. MODERN AFFLUENCE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 11 months and 12 days.

Name MODERN AFFLUENCE LIMITED
Company number 12248360
Company type Private Limited Company
Incorporation date 08 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address C/O DIGIVOLVE ACCOUNTANTS DELTA HOUSE
BRIDGE ROAD
HAYWARDS HEATH
RH16 1UA
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
Adoreum Holdings Limited Delta House, Bridge Road, RH16 1UA Dates: Tuesday, October 12, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Marcus Robin Watson Nationality: British Dates: Tuesday, October 8, 2019 - Tuesday, October 8, 2019
significant influence or control
Adoreum Partners Ltd Hill Road, HA5 1LB Dates: Tuesday, October 8, 2019 - Tuesday, October 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-51 days left)
Latest accounts 31 October 2022
Next confirmation statement due 05 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MODERN AFFLUENCE LIMITED.

Previous Names

Name Change Date
MODERN AFFLUENCE LIMITED 08 Oct 2019