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Modern Baby Limited

Modern Baby Limited is an active company incorporated on 6 December 2006 with the registered office located in Hertford, Hertfordshire. Modern Baby Limited was registered 18 years ago.
Status
Active
Active since 9 years ago
Company No
06019784
Private limited company
Age
18 years
Incorporated 6 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
70 Tamworth Road
Hertford
SG13 7DN
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was Units 2-3 Alders Court Watchmead Welwyn Garden City AL7 1LT England
Telephone
01992586123
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1970
Director • Business Development • British • Lives in England • Born in Dec 1974
Mrs Martine Alison Carroll
PSC • British • Lives in England • Born in Feb 1970
Miss Hester Joan Macanara
PSC • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Letnet Limited
Hester Joan Macanara is a mutual person.
Active
Eolas Associates Ltd
Hester Joan Macanara is a mutual person.
Active
Close Parent Limited
Martine Alison Carroll is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.94K
Increased by £2.93K (+26618%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.1M
Increased by £2.93K (0%)
Total Liabilities
-£683.55K
Increased by £9.84K (+1%)
Net Assets
£419.39K
Decreased by £6.91K (-2%)
Debt Ratio (%)
62%
Increased by 0.73% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
New Charge Registered
4 Months Ago on 9 Jul 2025
New Charge Registered
4 Months Ago on 9 Jul 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Mrs Martine Alison Carroll (PSC) Details Changed
8 Years Ago on 16 Dec 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registration of charge 060197840005, created on 9 July 2025
Submitted on 11 Jul 2025
Registration of charge 060197840004, created on 9 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Registered office address changed from Units 2-3 Alders Court Watchmead Welwyn Garden City AL7 1LT England to 70 Tamworth Road Hertford SG13 7DN on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Change of details for Mrs Martine Alison Carroll as a person with significant control on 16 December 2016
Submitted on 2 Feb 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 30 Jan 2023
Repayment History
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