Company NameModern Art Ltd
Company StatusActive
Company Number11495219
CategoryPrivate Limited Company
Incorporation Date1 August 2018(5 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781Retail sale in commercial art galleries

Directors

Director NameMrs Anne Brown
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHunter House 109 Snakes Lane West
Essex, Woodford Green
IG8 0DY
Director NameMr James Roderick Joseph Brown
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHunter House 109 Snakes Lane West
Essex, Woodford Green
IG8 0DY
Director NameMr Stuart John Shave
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(same day as company formation)
RoleArt Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressHunter House 109 Snakes Lane West
Essex, Woodford Green
IG8 0DY

Location

Registered Address7 Bury Street
London
SW1Y 6AL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return31 July 2023 (9 months ago)
Next Return Due14 August 2024 (3 months, 2 weeks from now)

Charges

20 February 2020Delivered on: 21 February 2020
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding

Filing History

27 September 2023Unaudited abridged accounts made up to 31 December 2022 (7 pages)
31 August 2023Confirmation statement made on 31 July 2023 with no updates (3 pages)
29 September 2022Unaudited abridged accounts made up to 31 December 2021 (7 pages)
5 August 2022Confirmation statement made on 31 July 2022 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (13 pages)
18 August 2021Confirmation statement made on 31 July 2021 with no updates (3 pages)
1 December 2020Registered office address changed from 4-8 Helmet Row London EC1V 3QJ England to 7 Bury Street London SW1Y 6AL on 1 December 2020 (1 page)
26 November 2020Registered office address changed from 4-8 Helmet Row 4-8 Helmet Row London EC1V 3QJ England to 4-8 Helmet Row London EC1V 3QJ on 26 November 2020 (1 page)
26 November 2020Registered office address changed from 50-58 Vyner Street London E2 9DQ England to 4-8 Helmet Row 4-8 Helmet Row London EC1V 3QJ on 26 November 2020 (1 page)
14 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
8 June 2020Total exemption full accounts made up to 31 August 2019 (10 pages)
21 February 2020Registration of charge 114952190001, created on 20 February 2020 (12 pages)
5 February 2020Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
9 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
13 September 2018Registered office address changed from Hunter House 109 Snakes Lane West Essex, Woodford Green IG8 0DY England to 50-58 Vyner Street London E2 9DQ on 13 September 2018 (1 page)
1 August 2018Incorporation
Statement of capital on 2018-08-01
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)