S MODI LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as S Modi Ltd. The company was founded 10 years ago and was given the registration number 08790482. The firm's registered office is in ILFORD. You can find them at Beehive House, 153 Beehive Lane, Ilford, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | S MODI LTD |
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| Company Number | : | 08790482 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 November 2013 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | Beehive House, 153 Beehive Lane, Ilford, IG4 5DX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Beehive House, 153 Beehive Lane, Ilford, IG4 5DX | Director | 11 July 2017 | Active |
| 76, Wensleydale Avenue, Ilford, United Kingdom, IG5 0NB | Director | 26 November 2013 | Active |
People with Significant Control
| Mr Shanil Gulati |
| Notified on | : | 11 July 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | British |
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| Address | : | Beehive House, 153 Beehive Lane, Ilford, IG4 5DX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Rajan Gulati |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1996 |
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| Nationality | : | British |
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| Address | : | Beehive House, 153 Beehive Lane, Ilford, IG4 5DX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)