S Modi Ltd. net worth, address, company information. Free

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S Modi Ltd (Companies House Registration Number 08790482) is a private limited company established on 2013-11-26. The business was registered at Beehive House, 153 Beehive Lane, Ilford IG4 5DX. S Modi Ltd is operating under Standard Industrial Classification: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name	S Modi Ltd
Number	08790482
Date of Incorporation:	2013-11-26
End of financial year:	30 November
Address:	Beehive House, 153 Beehive Lane, Ilford, IG4 5DX
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Shanil G. (in the company from 11 July 2017). The official register reports 2 persons of significant control, namely: Shanil G. owns over 3/4 of shares, Rajan G. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	9,817	20,990	21,474	20,089	21,614	12,126	39,307	51,104	44,820
Fixed Assets	-	-	-	-	-	14,058	11,058	8,058	5,058
Total Assets Less Current Liabilities	5,359	11,737	17,567	18,186	17,596	20,279	37,135	48,596	45,510
Shareholder Funds	5,359	11,737	17,567	-	-	-	-	-	-

People with significant control

Shanil G.

11 July 2017

Nature of control:	75,01-100% shares

Rajan G.

6 April 2016 - 11 July 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-11-26 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-11-26 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-11-30 filed on: 4th, July 2023 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, February 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 21st, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-11-26 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-11-30 filed on: 25th, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-11-26 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-11-30 filed on: 26th, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-11-26 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-11-30 filed on: 18th, August 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-11-26 filed on: 26th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-11-30 filed on: 20th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-11-26 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-11-30 filed on: 10th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-11-26 filed on: 4th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017-07-11 filed on: 30th, November 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017-07-11 filed on: 30th, November 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-07-11 filed on: 4th, September 2017 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2016-11-30 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2017-07-11 filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-26 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2015-11-30 filed on: 22nd, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-26 filed on: 7th, December 2015 \| annual return	Free Download (3 pages)
(AA) Micro company accounts made up to 2014-11-30 filed on: 10th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-26 filed on: 14th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-01-14: 2.00 GBP capital
(NEWINC) Incorporation filed on: 26th, November 2013 \| incorporation	Free Download (7 pages)

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