MODI & CO LTD
Active - Accounts Filed
General Information
NAME
MODI & CO LTD
COMPANY NUMBER
04559960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
11/10/2002
(22 years and 2 months old)
WEBSITE
www.modiandco.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE8 9DG
Telephone: 01162463790
TPS: No
3 Kingfisher Close
Great Glen
LEICESTER
LE8 9DG
Telephone: 2463790
Unit 27
High View Close Hamilton Office Par
Leicester
Leicestershire
LE4 9LJ
Telephone: 2463790
Credit Risk Overview
Want to learn more about MODI & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MODI & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODI & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODI & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/10/2002 - Present (22 years and 2 months) Secretary: 11/10/2002 - Present (22 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
11/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2002 - Present (22 years and 2 months) 11/10/2002 - Present (22 years and 2 months) 11/10/2002 - Present (22 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
11/10/2002 - 28/02/2010 (7 years and 4 months) Born in Apr 1927 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| 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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 09/11/2023 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 15/10/2013 | Vallabhdas Jivandas Modi (915024156) has left the board |
| 15/10/2013 | New Company Secretary Prafullaben Bharat Modi (918203492) Appointed |
| 16/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
