MA

MODERNA ART GALLERIES LIMITED

Active

Company number 06273446

Bristol, England · Incorporated 8 June 2007

Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

Last updated on 10 April 2026

Operation of arts facilities · SIC 90040

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

URBINA PRIVATE EQUITY NO.3 LTD · 8 June 2007 – 18 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Kenneth Nicholas King
Born August 1968
Significant Influence Or Control
6 April 2016
PS
Mr David Nigel Sefton Pigott
Born August 1960
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change Person Secretary Company With Change Date
Officers
11 November 2025 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
6 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2022 View
Certificate Change Of Name Company
Change Of Name
18 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Change Person Secretary Company With Change Date
Officers
5 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2016 View
Liquidation Receiver Cease To Act Receiver
Insolvency
23 June 2016 View
Liquidation Receiver Cease To Act Receiver
Insolvency
23 June 2016 View
Legacy
Insolvency
23 June 2016 View
Liquidation Receiver Cease To Act Receiver
Insolvency
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Liquidation Receiver Cease To Act Receiver
Insolvency
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Memorandum Articles
Incorporation
29 April 2015 View
Resolution
Resolution
29 April 2015 View
Resolution
Resolution
23 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
23 April 2015 View
Statement Of Companys Objects
Change Of Constitution
23 April 2015 View
Capital Name Of Class Of Shares
Capital
23 April 2015 View
Resolution
Resolution
16 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Legacy
Insolvency
2 November 2012 View
Legacy
Insolvency
2 November 2012 View
Legacy
Insolvency
2 November 2012 View
Legacy
Insolvency
2 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2010 View
Miscellaneous
Miscellaneous
13 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Full
Accounts
3 December 2009 View
Legacy
Accounts
30 July 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Annual Return
10 June 2008 View
Legacy
Accounts
26 November 2007 View
Legacy
Mortgage
11 October 2007 View
Legacy
Mortgage
11 October 2007 View
Legacy
Mortgage
11 October 2007 View
Legacy
Mortgage
11 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Capital
28 September 2007 View
Legacy
Capital
28 September 2007 View
Legacy
Capital
8 August 2007 View
Incorporation Company
Incorporation
8 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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