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Modernland Limited

Modernland Limited is an active company incorporated on 5 July 2012 with the registered office located in Harpenden, Hertfordshire. Modernland Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08132308
Private limited company
Age
13 years
Incorporated 5 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Vaughan Chambers
Vaughan Road
Harpenden
Hertfordshire
AL5 4EE
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was Rivers Lodge West Common Harpenden Hertfordshire AL5 2JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in Spain • Born in Oct 1939 • None
Director • Accountant • British • Lives in England • Born in Aug 1945
Director • Housewife • British • Lives in Spain • Born in Nov 1965
Director • Addiction Counsellor • British • Lives in Spain • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£199.56K
Decreased by £1.9K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.24M
Decreased by £1.55K (-0%)
Total Liabilities
-£774.8K
Decreased by £34.78K (-4%)
Net Assets
£463.75K
Increased by £33.23K (+8%)
Debt Ratio (%)
63%
Decreased by 2.73% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Mrs Michelle Lauren Mack Appointed
1 Year 2 Months Ago on 13 Jul 2024
Mr Adam Freeman Appointed
1 Year 2 Months Ago on 13 Jul 2024
Roberta Freeman Resigned
1 Year 2 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Registered Address Changed
3 Years Ago on 2 Sep 2022
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Jan 2025
Appointment of Mr Adam Freeman as a director on 13 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Roberta Freeman as a director on 12 July 2024
Submitted on 24 Jul 2024
Appointment of Mrs Michelle Lauren Mack as a director on 13 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 27 Oct 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 25 Nov 2022
Change of details for Mrs Roberta Freeman as a person with significant control on 2 September 2022
Submitted on 2 Sep 2022
Repayment History
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