MODERNISM IN TIMELESS DESIGN LTD

MODERNISM IN TIMELESS DESIGN LTD is an active private limited company, incorporated on 23 October 2018. The nature of the business is specialised design activities. The company's registered office is on London Road, Ascot. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. MODERNISM IN TIMELESS DESIGN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 CROSSWAYS LONDON ROAD
Address Line 2	SUNNINGHILL
Post Town	ASCOT
County	BERKSHIRE
Country	ENGLAND
Postcode	SL5 0PY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	20/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

MODERNISM IN TIMELESS DESIGN LTD

Directors

(The company's officers)

MS KAREN BOUGHEY

(~45 year old British national)

9 CROSSWAYS LONDON ROAD, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 0PY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2018

MR LOUIS CHRISTOPHER BURT

(~51 year old British national)

9 CROSSWAYS LONDON ROAD, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 0PY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2018

Shareholders

(Persons of Significant Control)

Ms Karen Boughey

(~45 year old British national)

9 Crossways, London Road, Sunninghill, Ascot, Berkshire, SL5 0PY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/10/2018

Mr Louis Christopher Burt

(~51 year old British national)

9 Crossways, London Road, Sunninghill, Ascot, Berkshire, SL5 0PY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/10/2018

Connections

(Shared officers)

OMI (OPTICAL MANIPULATION OF IMAGERY) GROUP LIMITED

MR LOUIS CHRISTOPHER BURT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)