Modern Baby Limited. net worth, address, company information. Free

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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 2 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). 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 1/2 or less 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	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	1	6,956	825	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	1	526,293	524,253	526,193	532,045	549,034	538,867	565,142
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:	25-50% shares

Filings

Categories:

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(TM01) Director appointment termination date: July 13, 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: July 13, 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(AP01) On January 10, 2019 new director was appointed. filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 29th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
(SH01) Capital declared on December 7, 2016: 2.00 GBP filed on: 12th, January 2017 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 16 Mimram Road Hertford SG14 1NN to Units 2-3 Alders Court Watchmead Welwyn Garden City AL7 1LT on January 9, 2017 filed on: 9th, January 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 8th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 6, 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 14, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 13th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 6, 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 18, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 23rd, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 6, 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 9, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 13th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 6, 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 6th, August 2012 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: February 20, 2012 filed on: 20th, February 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on February 20, 2012. Old Address: 4 Mimram Road Hertford Herts SG14 1NN United Kingdom filed on: 20th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to December 6, 2011 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 13th, May 2011 \| accounts	Free Download (3 pages)
(AD02) Notification of SAIL filed on: 7th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to December 6, 2010 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 7th, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to December 6, 2009 with full list of members filed on: 9th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On December 15, 2009 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on January 8, 2010. Old Address: 4 Mimram Road Hertford Hertfordshire SG14 1NN filed on: 8th, January 2010 \| address	Free Download (1 page)
(CH01) On December 15, 2009 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on December 29, 2009. Old Address: Unit 12 Dicker Mill Industrial Estate Marshgate Drive Hertford Herts SG13 7AE filed on: 29th, December 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 20th, March 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to December 17, 2008 filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 25th, September 2008 \| accounts	Free Download (2 pages)
(288c) Director's change of particulars filed on: 13th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to February 14, 2008 filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to February 14, 2008 filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 11/12/07 from: unit 14 dicker mill ind estate marshgate drive hertford herts SG13 7AE filed on: 11th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/12/07 from: unit 14 dicker mill ind estate marshgate drive hertford herts SG13 7AE filed on: 11th, December 2007 \| address	Free Download (1 page)
(288a) On September 17, 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
(288a) On September 17, 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
(288b) On June 6, 2007 Director resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288b) On June 6, 2007 Director resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288b) On June 6, 2007 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288a) On June 6, 2007 New secretary appointed;new director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 6, 2007 New secretary appointed;new director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 6, 2007 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 6, 2007 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288b) On June 6, 2007 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 06/06/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 6th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/06/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 6th, June 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed close parent LIMITEDcertificate issued on 24/01/07 filed on: 24th, January 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed close parent LIMITEDcertificate issued on 24/01/07 filed on: 24th, January 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2006 \| incorporation	Free Download (14 pages)

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