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Modern Human Design Ltd

Modern Human Design Ltd is a dissolved company incorporated on 5 April 2013 with the registered office located in Salisbury, Wiltshire. Modern Human Design Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 16 March 2024 (1 year 7 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08474754
Private limited company
Age
12 years
Incorporated 5 April 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Units 1 To 3 Hilltop Business Park
Devizes Road
Salisbury
Wiltshire
SP3 4UF
Address changed on 1 Sep 2023 (2 years 2 months ago)
Previous address was 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Project Manager • British • Lives in England • Born in Aug 1984
Director • Designer • British • Lives in England • Born in Jan 1980
Mrs Chloe Victoria Heath
PSC • British • Lives in England • Born in Aug 1984
Mr Paul Heath
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
PJ And Clo Ltd
Chloe Victoria Heath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£543.22K
Increased by £194.38K (+56%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£696.59K
Increased by £34.48K (+5%)
Total Liabilities
-£151.37K
Decreased by £56.13K (-27%)
Net Assets
£545.22K
Increased by £90.61K (+20%)
Debt Ratio (%)
22%
Decreased by 9.61% (-31%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 16 Mar 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 1 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Sep 2023
Declaration of Solvency
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Abridged Accounts Submitted
4 Years Ago on 23 Jun 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
Abridged Accounts Submitted
4 Years Ago on 20 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2023
Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 1 September 2023
Submitted on 1 Sep 2023
Appointment of a voluntary liquidator
Submitted on 1 Sep 2023
Declaration of solvency
Submitted on 31 Aug 2023
Resolutions
Submitted on 31 Aug 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 14 Apr 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 6 Dec 2022
Confirmation statement made on 5 April 2022 with no updates
Submitted on 26 Apr 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 23 Jun 2021
Repayment History
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