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
Company Number	:	08790482
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2013
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	Beehive House, 153 Beehive Lane, Ilford, IG4 5DX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Address	:	Beehive House, 153 Beehive Lane, Ilford, IG4 5DX
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Rajan Gulati
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1996
Nationality	:	British
Address	:	Beehive House, 153 Beehive Lane, Ilford, IG4 5DX
Nature of control	:	Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)