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 - HAYWARDS HEATH

This company is listed in the following categories:
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

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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

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