Modern Baby Limited (Companies House Registration Number 06019784) is a private limited company founded on 2006-12-06 in England. The enterprise was registered at Units 2-3 Alders Court, Watchmead, Welwyn Garden City AL7 1LT. Having undergone a change in 2007-01-24, the previous name this firm used was Close Parent Limited. Modern Baby Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Modern Baby Limited
Number 06019784
Date of Incorporation: 2006-12-06
End of financial year: 31 December
Address: Units 2-3 Alders Court, Watchmead, Welwyn Garden City, AL7 1LT
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the enterprise, we can name: Hester M. (in the company from 10 January 2019), Martine C. (appointment date: 19 January 2007), Hubert F. (appointed on 19 January 2007). 1 secretary is in the company: Martine C. (appointed on 19 January 2007). The official register indexes 2 persons of significant control, namely: Hester M. has 1/2 or less of shares, Martine C. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets - - - - 1 6,956 825 - -
Total Assets Less Current Liabilities - - - - 1 526,293 524,253 526,193 532,045
Number Shares Allotted - 1 1 1 1 - - - -
Shareholder Funds 1 1 1 1 1 - - - -

People with significant control

Hester M.
23 January 2019
Nature of control: 25-50% shares
Martine C.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, December 2020 | accounts
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