Modern Baby Limited
Company Profile
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MicroModern Baby Limited
06019784•Private Limited With Share Capital
70 Tamworth Road, Hertford, SG137DN
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Incorporated
06/12/2006
Company Age
19 years
Directors
3
Employees
2
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Modern Baby Limited (06019784) is a private limited with share capital incorporated on 06/12/2006 (19 years old) and registered in hertford, SG137DN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/12/2006
SG137DN
2 employees
Financial Overview
Total Assets
£1.10M
Liabilities
£683.6K
Net Assets
£419.4K
Cash
£2.9K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Change Sail Address Company
Category:Address
Date:07-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Address
Date:11-12-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Address
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2007
Incorporation Company
Category:Incorporation
Date:06-12-2006
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
70 Tamworth Road, Hertford, SG137DNRegistered
Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, AL71LT
Related Companies
3
Contact
01992586123
70 Tamworth Road, Hertford, SG137DN