| Company Name | Modern Finance Ltd |
|---|---|
| Director | Olivia Meyers |
| Company Status | Active |
| Company Number | 10546455 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2017(7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mrs Olivia Meyers |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
Location
| Registered Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 1 December 2023 | Unaudited abridged accounts made up to 31 January 2023 (8 pages) |
| 12 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 23 August 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 11 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 5 July 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 3 February 2021 | Confirmation statement made on 3 January 2021 with updates (4 pages) |
| 5 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 17 March 2020 | Confirmation statement made on 3 January 2020 with updates (5 pages) |
| 17 December 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 1 April 2019 | Change of details for Mrs Olivia Meyers as a person with significant control on 1 April 2019 (2 pages) |
| 1 April 2019 | Director's details changed for Mrs Olivia Meyers on 1 April 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 3 January 2019 with updates (5 pages) |
| 3 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 6 April 2018 | Change of details for Mrs Olivia Meyers as a person with significant control on 6 April 2018 (2 pages) |
| 29 March 2018 | Director's details changed for Mrs Olivia Meyers on 29 March 2018 (2 pages) |
| 29 March 2018 | Registered office address changed from 4 Firshill Avenue Sheffield South Yorkshire S4 7AA to 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 29 March 2018 (1 page) |
| 29 March 2018 | Confirmation statement made on 3 January 2018 with updates (5 pages) |
| 12 March 2018 | Registered office address changed from 41 Ashleigh Mount Road Exeter Devon EX4 1SW United Kingdom to 4 Firshill Avenue Sheffield South Yorkshire S4 7AA on 12 March 2018 (2 pages) |
| 4 January 2017 | Incorporation Statement of capital on 2017-01-04
|
| 4 January 2017 | Incorporation Statement of capital on 2017-01-04
|