Modern Thinking Limited

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General information

Name:

Modern Thinking Ltd

Office Address:

Avar Suites, Building 3, North London Business Park Oakleigh Road South N11 1GN London

Number: 05892824

Incorporation date: 2006-08-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Modern Thinking Limited. This company was established eighteen years ago and was registered under 05892824 as the registration number. The office of this firm is situated in London. You may visit them at Avar Suites, Building 3, North London Business Park, Oakleigh Road South. The company's present name is Modern Thinking Limited. The company's former clients may remember this company as Modern Thinking, which was in use up till 2007-05-04. The company's classified under the NACE and SIC code 99999 which stands for Dormant Company. Modern Thinking Ltd reported its account information for the financial year up to Fri, 31st Mar 2023. The firm's most recent confirmation statement was submitted on Sat, 30th Sep 2023.

Since 2006-08-01, this specific company has only been guided by 1 director: Ashok V. who has been with it for eighteen years. Another limited company has been appointed as one of the secretaries of this company: Avar Secretaries Limited.

  • Previous company's names
  • Modern Thinking Limited 2007-05-04
  • Modern Thinking Ltd 2006-08-01

Financial data based on annual reports

Company staff

Avar Secretaries Limited

Role: Corporate Secretary

Appointed: 01 August 2006

Address: North London Business Park, Oakleigh Road South, London, N11 1GN, England

Latest update: 2 December 2023

Ashok V.

Role: Director

Appointed: 01 August 2006

Latest update: 2 December 2023

People with significant control

The companies that control this firm are as follows: Avar Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at North London Business Park, Oakleigh Road South, N11 1GN and was registered as a PSC under the registration number 05924318.

Avar Limited
Address: Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies For England & Wales (Ch)
Registration number 05924318
Notified on 6 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ashok V.
Notified on 6 April 2016
Ceased on 6 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 July 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 May 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 28 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Suite 2.8 Central House 1 Ballards Lane

Post code:

N3 1LQ

City / Town:

London

HQ address,
2014

Address:

Avar Suites Central House 1 Ballards Lane

Post code:

N3 1LQ

City / Town:

London

HQ address,
2015

Address:

Avar Suites Central House 1 Ballards Lane

Post code:

N3 1LQ

City / Town:

London

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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