Moderno Bkb Ltd
- Company number
- SC266412
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2004
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Kids Star Limited (until 9 May 2022)
- Moderna Kb Limited (until 26 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @UKPLC CLIENT DIRECTOR LTD | Corporate-Nominee-Director | 13 Apr 2004 | 10 Aug 2004 |
| @UKPLC CLIENT SECRETARY LTD | Corporate-Nominee-Secretary | 13 Apr 2004 | 10 Aug 2004 |
| HALLIDAY, James Shanks | Secretary | 28 Jun 2004 | 1 Jun 2022 |
| HALLIDAY, Jacqueline Anne | Director | 28 Jun 2004 | 1 Jun 2022 |
| HALLIDAY, Jacqueline Anne | Secretary | 1 Jun 2022 | 3 Oct 2022 |
| HALLIDAY, James Shanks | Director | 1 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline Anne Halliday | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £289,666 | £614 | 4 |
| 30 Apr 2024 | £269,790 | £19,751 | 1 |
| 30 Apr 2023 | £294,602 | £10,119 | 1 |
| 31 Mar 2022 | £319,766 | £1,233 | 1 |
| 31 Mar 2021 | -£319,766 | - | 1 |
| 31 Mar 2020 | -£307,539 | - | 1 |
| 31 Mar 2019 | -£300,425 | - | - |
| 31 Mar 2018 | £295,119 | - | - |
| 31 Mar 2017 | £277,648 | - | - |
| 31 Mar 2016 | -£273,580 | £171,685 | - |
| 31 Mar 2015 | -£256,316 | £724 | - |
| 31 Mar 2014 | -£259,301 | £1,188 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | -£26,878 | £2,153 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Directors’ other companies
- HALLIDAY, James Shanks - Director at Newtasks Ltd
- HALLIDAY, James Shanks - Director at JD Manufacturing & Construction Ltd