General information

Name:

Modern Hire Uk Ltd

Office Address:

The Clubhouse 20 Saint Andrew Street EC4A 3AG London

Number: 09471890

Incorporation date: 2015-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Modern Hire Uk is a company registered at EC4A 3AG London at The Clubhouse. The company was set up in 2015 and is established as reg. no. 09471890. The company has been present on the English market for nine years now and its current state is active. The firm debuted under the name Sonru Uk, however for the last 2 years has been on the market under the name Modern Hire Uk Limited. The enterprise's Standard Industrial Classification Code is 62012 which means Business and domestic software development. Modern Hire Uk Ltd filed its latest accounts for the period that ended on 2021-12-31. The firm's most recent confirmation statement was released on 2023-03-31.

Natalie D., Anthony R. and Kevin C. are registered as the enterprise's directors and have been cooperating as the Management Board for one year. At least one secretary in this firm is a limited company, specifically Bird & Bird Company Secretaries Limited.

  • Previous company's names
  • Modern Hire Uk Limited 2022-05-18
  • Sonru Uk Limited 2015-03-05

Financial data based on annual reports

Company staff

Natalie D.

Role: Director

Appointed: 03 May 2023

Latest update: 18 January 2024

Anthony R.

Role: Director

Appointed: 03 May 2023

Latest update: 18 January 2024

Kevin C.

Role: Director

Appointed: 03 May 2023

Latest update: 18 January 2024

Role: Corporate Secretary

Appointed: 26 June 2022

Address: New Fetter Lane, London, EC4A 1JP, United Kingdom

Latest update: 18 January 2024

People with significant control

Sonru Limited
Address: Chelsea House Distillery Road, Wexford, Ireland
Legal authority Ireland
Legal form Limited Company
Country registered Ireland
Place registered Ireland
Registration number 442260
Notified on 31 March 2017
Ceased on 31 March 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2015-03-05
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 April 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Wednesday 3rd May 2023. (AP01)
filed on: 23rd, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
Company Age

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