MODERN AFFLUENCE LIMITED - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
MODERN AFFLUENCE LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
MODERN AFFLUENCE LIMITED was incorporated 4 years ago on 08/10/2019 and has the registered number: 12248360. The accounts status is DORMANT and accounts are next due on 31/07/2024.
MODERN AFFLUENCE LIMITED was incorporated 4 years ago on 08/10/2019 and has the registered number: 12248360. The accounts status is DORMANT and accounts are next due on 31/07/2024.
MODERN AFFLUENCE LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O DIGIVOLVE ACCOUNTANTS DELTA HOUSE
HAYWARDS HEATH
WEST SUSSEX
RH16 1UA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN ALGAR WHATTAM | Jul 1981 | British | Director | 2021-10-12 | CURRENT |
MR MARCUS ROBIN WATSON | Aug 1971 | British | Director | 2019-10-08 | CURRENT |
MR DAVID TABIZEL | Jan 1965 | British | Director | 2021-10-12 | CURRENT |
MR SEB DOVEY | Nov 1970 | British | Director | 2021-10-12 | CURRENT |
VICTORIA ARCHBOLD | Jan 1980 | British | Director | 2021-10-12 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adoreum Holdings Limited | 2021-10-12 | Haywards Heath West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Adoreum Partners Ltd | 2019-10-08 - 2021-10-12 | Pinner |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Marcus Robin Watson | 2019-10-08 - 2019-10-08 | 8/1971 | Pinner Middx | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MODERN AFFLUENCE LIMITED | 2023-06-14 | 31-10-2022 | £100 equity |
Modern Affluence Limited - Filleted accounts | 2022-07-05 | 31-10-2021 | |
Modern Affluence Limited - Filleted accounts | 2021-06-24 | 31-10-2020 | £100 equity |