General information

Name:

The Modern Agent Limited

Office Address:

29 Granville Road PO31 7JF Cowes

Number: 09648077

Incorporation date: 2015-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Modern Agent Ltd is categorised as Private Limited Company, with headquarters in 29 Granville Road in Cowes. The main office's post code is PO31 7JF. The enterprise has been prospering nine years in the UK. The firm's reg. no. is 09648077. This enterprise's SIC code is 68209, that means Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents cover the period up to Saturday 31st December 2022 and the latest confirmation statement was released on Monday 19th June 2023.

Michael I. is this particular company's single managing director, that was formally appointed in 2015 in June. This firm had been presided over by Sascha B. up until May 10, 2016. In addition, the managing director's efforts are regularly aided with by a secretary - Rachel H., who was selected by the following firm on May 8, 2016.

Executives who control the firm include: Rachel H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Rachel H.

Role: Secretary

Appointed: 08 May 2016

Latest update: 26 March 2024

Michael I.

Role: Director

Appointed: 19 June 2015

Latest update: 26 March 2024

People with significant control

Rachel H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael I.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-06-19
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 15 September 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
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 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
8
Company Age

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