Modi Stores Limited. net worth, address, company information. Free

Company search

Modi Stores Limited (number 09138552) is a private limited company created on 2014-07-18 originating in United Kingdom. The business is situated at 28 Hoylake Road, Hoylake Road, Birkenhead CH41 7BX.

Company details

Name	Modi Stores Limited
Number	09138552
Date of Incorporation:	2014/07/18
End of financial year:	31 July
Address:	28 Hoylake Road, Hoylake Road, Birkenhead, CH41 7BX
SIC code:	47110 -

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Tejas M. (in the company from 18 July 2014), Sheetal M. (appointment date: 18 July 2014). The Companies House indexes 2 persons of significant control, namely: Sheetal M. owns 1/2 or less of shares, Tejas M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	2,617	15,465	19,794	20,745	14,718	22,399	11,990	16,958
Fixed Assets	12,032	12,032	12,032	12,032	12,032	12,032	12,032	18,250
Total Assets Less Current Liabilities	-1,993	18,823	17,135	19,532	16,388	20,394	6,265	637
Intangible Fixed Assets	5,440	-	-	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	-1,993	-2,871	-4,559	-	-	-	-	-
Tangible Fixed Assets	6,592	-	-	-	-	-	-	-

People with significant control

Sheetal M.

6 April 2016

Nature of control:	25-50% shares

Tejas M.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-07-14 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-07-14 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-07-31 filed on: 28th, July 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-07-31 filed on: 30th, July 2022 \| accounts	Free Download (3 pages)
(CH01) On 2022-07-20 director's details were changed filed on: 24th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-07-14 filed on: 24th, July 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-07-14 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-07-31 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021-03-26 filed on: 26th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-07-14 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-07-31 filed on: 28th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-07-18 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-07-31 filed on: 28th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-07-18 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-07-31 filed on: 25th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-07-18 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-07-31 filed on: 19th, December 2017 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, July 2017 \| gazette	Free Download (1 page)
(AD01) New registered office address 28 Hoylake Road Hoylake Road Birkenhead CH41 7BX. Change occurred on 2017-07-17. Company's previous address: Saltney Ferry Post Office 3 Mainwaring Drive Chester CH4 0AX. filed on: 17th, July 2017 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, July 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-07-18 filed on: 13th, September 2016 \| confirmation statement	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, July 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 15th, July 2016 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, June 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-18 filed on: 11th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-08-11: 100.00 GBP capital
(NEWINC) Incorporation filed on: 18th, July 2014 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 2014-07-18: 100.00 GBP capital

Companies nearby
Szotyi Trans Ltd [0.09 mile]
Web Social Enterprises Limited [0.15 mile]
Family Christmas Savings Club Limited [0.16 mile]
5 Jays Building Services Limited [0.19 mile]


Graycen Limited [0.10 mile]
Park Hamper Company Limited [0.16 mile]
North Birkenhead Development Trust Limited [0.19 mile]
Pawel Food Ltd [0.19 mile]