General information

Name:

Modern Baby Ltd

Office Address:

Units 2-3 Alders Court Watchmead AL7 1LT Welwyn Garden City

Number: 06019784

Incorporation date: 2006-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the start of Modern Baby Limited, the firm which is located at Units 2-3 Alders Court, Watchmead in Welwyn Garden City. This means it's been 18 years Modern Baby has existed in the United Kingdom, as the company was started on 2006-12-06. Its Companies House Reg No. is 06019784 and the company postal code is AL7 1LT. It is recognized under the name of Modern Baby Limited. Moreover the firm also operated as Close Parent up till the name was changed 17 years ago. The company's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Modern Baby Ltd released its latest accounts for the financial year up to Saturday 31st December 2022. Its most recent annual confirmation statement was released on Saturday 17th December 2022.

Taking into consideration the following enterprise's executives list, since January 2019 there have been two directors: Hester M. and Martine C.. In order to help the directors in their tasks, this specific firm has been utilizing the skills of Martine C. as a secretary for the last seventeen years.

  • Previous company's names
  • Modern Baby Limited 2007-01-24
  • Close Parent Limited 2006-12-06

Financial data based on annual reports

Company staff

Hester M.

Role: Director

Appointed: 10 January 2019

Latest update: 18 March 2024

Martine C.

Role: Director

Appointed: 19 January 2007

Latest update: 18 March 2024

Martine C.

Role: Secretary

Appointed: 19 January 2007

Latest update: 18 March 2024

People with significant control

Executives with significant control over the firm are: Hester M. owns 1/2 or less of company shares. Martine C. owns 1/2 or less of company shares.

Hester M.
Notified on 23 January 2019
Nature of control:
1/2 or less of shares
Martine C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 June 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 July 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 April 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director appointment termination date: July 13, 2022 (TM01)
filed on: 13th, July 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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