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NOWMODERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nowmodern Limited. The company was founded 24 years ago and was given the registration number 03853980. The firm's registered office is in MANCHESTER. You can find them at 1 City Road East, , Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NOWMODERN LIMITED
Company Number:03853980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 City Road East, Manchester, England, M15 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kay Johnson Gee, 100 Barbirolli Square, Manchester, England, M2 3BD

Secretary08 September 2022Active
Kay Johnson Gee, 100 Barbirolli Square, Manchester, England, M2 3BD

Director19 January 2023Active
Kay Johnson Gee, 100 Barbirolli Square, Manchester, England, M2 3BD

Director09 September 2022Active
31 Rawson Avenue, Skircoat Moor, Halifax, HX7

Secretary22 October 1999Active
1, City Road East, Manchester, England, M15 4PN

Secretary01 June 2018Active
1, City Road East, Manchester, England, M15 4PN

Secretary20 November 2018Active
1, City Road East, Manchester, England, M15 4PN

Secretary16 October 2018Active
Griffin Court, 201 Chapel Streeet, Manchester, M3 5EQ

Secretary01 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 1999Active
Trowan Farm, Trowan, St Ives, TR26 3AG

Director22 October 1999Active
31 Rawson Avenue, Skircoat Moor, Halifax, HX7

Director22 October 1999Active
1, City Road East, Manchester, England, M15 4PN

Director01 June 2018Active
1, City Road East, Manchester, England, M15 4PN

Director20 November 2018Active
Griffin Court, 201 Chapel Streeet, Manchester, M3 5EQ

Director01 November 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 October 1999Active

People with Significant Control

Mr Terry Malcom Krell
Notified on:08 September 2022
Status:Active
Date of birth:July 2022
Nationality:British
Country of residence:England
Address:Kay Johnson Gee, 100 Barbirolli Square, Manchester, England, M2 3BD
Nature of control:
  • Significant influence or control
Mrs Hilary Krell
Notified on:20 November 2018
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:1, City Road East, Manchester, England, M15 4PN
Nature of control:
  • Significant influence or control
Mrs Helen Miriam Krell
Notified on:01 June 2018
Status:Active
Date of birth:July 1928
Nationality:British
Country of residence:England
Address:1, City Road East, Manchester, England, M15 4PN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Terry Malcolm Krell
Notified on:06 October 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:1, City Road East, Manchester, England, M15 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-12-19Address

Change registered office address company with date old address new address.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-01-26Officers

Appoint person director company with name date.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-20Officers

Appoint person secretary company with name date.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-09-20Officers

Termination secretary company with name termination date.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-12-15Confirmation statement

Confirmation statement with no updates.

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2018-12-03Persons with significant control

Notification of a person with significant control.

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2018-12-03Officers

Appoint person secretary company with name date.

Download
2018-12-03Officers

Termination secretary company with name termination date.

Download
2018-12-03Officers

Appoint person director company with name date.

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2018-12-03Officers

Termination director company with name termination date.

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