co
Corporate
Observer
Homepage
Data
Great Britain
Company
MODERN BUSINESS DEVELOPMENT INTERNATIONAL LIMITED

MODERN BUSINESS DEVELOPMENT INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMODERN BUSINESS DEVELOPMENT INTERNATIONAL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09883310
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODERN BUSINESS DEVELOPMENT INTERNATIONAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MODERN BUSINESS DEVELOPMENT INTERNATIONAL LIMITED located?

    Registered Office Address
    Units 1-3 Willow Park
    Upton Lane
    CV13 6EU Stoke Golding
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODERN BUSINESS DEVELOPMENT INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MODERN BUSINESS DEVELOPMENT INTERNATIONAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueYes

    What are the latest filings for MODERN BUSINESS DEVELOPMENT INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 23, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 23, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 23, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 23, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 100 Long Street Atherstone Warwickshire CV9 1AP England to Units 1-3 Willow Park Upton Lane Stoke Golding Warwickshire CV13 6EU on Feb 27, 2020

    		1 pagesAD01

    Director's details changed for Mr Peter George Furzeman on Feb 26, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 23, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 23, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 23, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Carole Cartwright as a director on Mar 15, 2016

    		1 pagesTM01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MODERN BUSINESS DEVELOPMENT INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURZEMAN, Peter George
    Upton Lane
    Stoke Golding
    CV13 6EU Nuneaton
    Unit 1-3, Willow Park
    Warwickshire
    United Kingdom
    		Director
    Upton Lane
    Stoke Golding
    CV13 6EU Nuneaton
    Unit 1-3, Willow Park
    Warwickshire
    United Kingdom
    		EnglandBritish97540580002
    CARTWRIGHT, Carole
    100 Long Street
    CV9 1AP Atherstone
    Post Office House
    Warwickshire
    United Kingdom
    		Director
    100 Long Street
    CV9 1AP Atherstone
    Post Office House
    Warwickshire
    United Kingdom
    		United KingdomBritish111778750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODERN BUSINESS DEVELOPMENT INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Furzeman
    100 Long Street
    CV9 1AP Atherstone
    Post Office House
    Warwickshire
    England
    		Apr 06, 2016
    100 Long Street
    CV9 1AP Atherstone
    Post Office House
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0