Introduction
Watch Company
M
MODERN WORLD MANAGEMENT LTD
MODERN WORLD MANAGEMENT LTD is an active company incorporated on with the registered office located in Hertford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MODERN WORLD MANAGEMENT LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16127415
LTD Company
Age
1 Years
Incorporated 10 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 10 September 2026 (Just now)
Period: 10 December 2024 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (9 months ago)
Submitted on 24 December 2025 (9 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Contact
Address
10 Watermark Way Foxholes Business Park Hertford, SG13 7TZ,
Timeline
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Aug 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCHARTAU, Conrad Roy
ActiveWatermark Way, HertfordSG13 7TZ
Born August 1969
Director
Appointed 10 Dec 2024
SCHARTAU, Conrad Roy
Watermark Way, HertfordSG13 7TZ
Born August 1969
Director
10 Dec 2024
Active
BRENTON, David Mark
ResignedWatermark Way, HertfordSG13 7TZ
Born November 1963
Director
Appointed 02 Jan 2025
Resigned 18 Aug 2026
BRENTON, David Mark
Watermark Way, HertfordSG13 7TZ
Born November 1963
Director
02 Jan 2025
Resigned 18 Aug 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Conrad Roy Schartau
ActiveWatermark Way, HertfordSG13 7TZ
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024
Mr Conrad Roy Schartau
Watermark Way, HertfordSG13 7TZ
Born August 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2024
Active
Fundings
Financials
Latest Activities
Filing History
5
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
10 September 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
10 September 2026
No document
Termination Director Company With Name Termination Date
18 August 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2026
No document
Confirmation Statement With Updates
24 December 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 December 2025
No document
Appoint Person Director Company With Name Date
5 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 January 2025
No document
Incorporation Company
10 December 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 December 2024
No document