MODERN DEMOCRACY LIMITED

Active - Accounts Filed

General Information

NAME
MODERN DEMOCRACY LIMITED

COMPANY NUMBER
NI623698

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
27/03/2014 (10 years and 8 months old)

WEBSITE
www.moderndemocracy.com

CONFIRMATION STATEMENT MADE UP TO
27/03/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
27/03/2014 31/03/2014
SARCON (NO. 375) LIMITED

REGISTERED ADDRESS

CATALYST INC. INNOVATION CENTRE, BAY ROAD
LONDONDERRY
BT48 7TG

Telephone: 02871867631
TPS: No

TRADING ADDRESSES

Catalyst Inc. Innovation Centre
Bay Road
Londonderry
BT48 7TG
BT48 7TG

Telephone: 71867631

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£180.9k

55.03%

NET WORTH

- £1.1M

362.17%

TOTAL LIABILITIES

£435k

87.14%

NET ASSETS

- £1.1M

362.17%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MODERN DEMOCRACY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MODERN DEMOCRACY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£180.9k

55.03%

NET WORTH

- £1.1M

362.17%

TOTAL LIABILITIES

£435k

87.14%

NET ASSETS

- £1.1M

362.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CARMEL QUIGG	Owned: 0.17 %	Shares: 778	Price per share: £1.00	Total Value: £778.00
CRESCENT CAPITAL III GP LTD	Owned: 34.09 %	Shares: 151,602	Price per share: £1.00	Total Value: £151,602.00
TECHSTART NI SME EQUITY LIMITED PARTNERSHIP	Owned: 16.28 %	Shares: 72,386	Price per share: £1.00	Total Value: £72,386.00
ANN-MARIE SLAVIN	Owned: 8.12 %	Shares: 36,098	Price per share: £1.00	Total Value: £36,098.00
SIOBHAN DONAGHY	Owned: 7.63 %	Shares: 33,932	Price per share: £1.00	Total Value: £33,932.00
CLARENDON FUND MGRS	Owned: 7.00 %	Shares: 31,137	Price per share: £1.00	Total Value: £31,137.00
CARMEL QUIGG	Owned: 5.15 %	Shares: 22,904	Price per share: £1.00	Total Value: £22,904.00
CRESCENT CAPITAL	Owned: 3.79 %	Shares: 16,873	Price per share: £1.00	Total Value: £16,873.00
BRIAN BAIRD	Owned: 2.82 %	Shares: 12,535	Price per share: £1.00	Total Value: £12,535.00
ROBERT DEVINE	Owned: 2.73 %	Shares: 12,153	Price per share: £1.00	Total Value: £12,153.00
SAM BOLTON	Owned: 2.63 %	Shares: 11,676	Price per share: £1.00	Total Value: £11,676.00
BRIAN REID	Owned: 2.37 %	Shares: 10,560	Price per share: £1.00	Total Value: £10,560.00
PAUL MOORHEAD	Owned: 2.09 %	Shares: 9,298	Price per share: £1.00	Total Value: £9,298.00
BRIAN BAIRD	Owned: 1.05 %	Shares: 4,670	Price per share: £1.00	Total Value: £4,670.00
ANN-MARIE SLAVIN	Owned: 1.05 %	Shares: 4,670	Price per share: £1.00	Total Value: £4,670.00
BRIAN REID	Owned: 1.05 %	Shares: 4,670	Price per share: £1.00	Total Value: £4,670.00
PAUL MOORHEAD	Owned: 1.05 %	Shares: 4,670	Price per share: £1.00	Total Value: £4,670.00
PATRICIA MCMULLIN	Owned: 0.67 %	Shares: 2,973	Price per share: £1.00	Total Value: £2,973.00
SAM BOLTON	Owned: 0.25 %	Shares: 1,125	Price per share: £1.00	Total Value: £1,125.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Siobhan Donaghy 31/03/2014 - Present (10 years and 8 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Ann-Marie Slavin 30/03/2015 - Present (9 years and 8 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian Robert Reid 08/03/2016 - Present (8 years and 9 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Mary Walker 20/03/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Samuel Kyle Bolton 01/05/2022 - Present (2 years and 7 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 09/03/2023	Event: New Accounts filed
Date: 09/03/2023	Event: New Confirmation Statement filed
Date: 24/05/2022	Event: Robert William McGowan-Smyth (923646352) has left the board
Date: 23/05/2022	Event: New Board Member Samuel Kyle Bolton (923384773) Appointed
Date: 25/03/2022	Event: Robert Gerard Devine (905470622) has left the board
Date: 14/02/2022	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Accounts filed
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 29/03/2019	Event: Siobhan Donaghy (918992392) has left the board
Date: 29/03/2019	Event: New Company Secretary Mary Walker (925683114) Appointed
Date: 29/03/2019	Event: New Accounts filed
Date: 30/01/2019	Event: Carmel Quigg (918992401) has left the board
Date: 14/12/2018	Event: Robert William McGowan-Smyth (925318536) has left the board
Date: 14/12/2018	Event: New Board Member Robert William McGowan-Smyth (923646352) Appointed
Date: 07/12/2018	Event: New Board Member Robert William McGowan-Smyth (925318536) Appointed
Date: 07/12/2018	Event: New Board Member James Robert John Andrews (906903099) Appointed
Date: 03/04/2018	Event: New Accounts filed
Date: 01/04/2018	Event: New Confirmation Statement filed
Date: 14/06/2017	Event: Change in Reg. Office
Date: 01/06/2017	Event: Paul Moorhead (914344440) has left the board
Date: 29/03/2017	Event: New Annual Return filed
Date: 27/03/2017	Event: New Accounts filed
Date: 17/05/2016	Event: Paul Moorhead (920735722) has left the board
Date: 17/05/2016	Event: New Board Member Paul Moorhead (914344440) Appointed
Date: 24/04/2016	Event: New Annual Return filed
Date: 22/04/2016	Event: New Board Member Brian Robert Reid (915123231) Appointed
Date: 22/04/2016	Event: New Board Member Paul Moorhead (920735722) Appointed
Date: 28/12/2015	Event: New Accounts filed
Date: 30/06/2015	Event: New Board Member Ann-Marie Slavin (919888086) Appointed
Date: 25/04/2015	Event: New Annual Return filed
Date: 07/08/2014	Event: New Board Member Carmel Quigg (918992401) Appointed
Date: 07/08/2014	Event: New Company Secretary Siobhan Donaghy (918992392) Appointed
Date: 14/04/2014	Event: Robert Gerard Devine (918655737) has left the board
Date: 14/04/2014	Event: New Board Member Robert Gerard Devine (905470622) Appointed
Date: 08/04/2014	Event: Gerard Armstrong (918126494) has left the board
Date: 07/04/2014	Event: New Board Member Robert Gerard Devine (918655737) Appointed
Date: 07/04/2014	Event: New Board Member Siobhan Donaghy (915121065) Appointed

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MODERN DEMOCRACY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£180.9k

- £1.1M

£435k

- £1.1M

People Overview

4

6

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£180.9k

- £1.1M

£435k

- £1.1M

Accounts

People Overview

4

6

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™