MODIPLUS LIMITED
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 04489336
- Last Updated: 01 Mar 2024
Company Profile
MODIPLUS LIMITED was incorporated on Thursday, July 18, 2002 as a Private Limited Company with no registered address. MODIPLUS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 22 years 3 months and 21 days.
| Name | MODIPLUS LIMITED |
|---|---|
| Company number | 04489336 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Rita Modi Nationality: British |
Dates: Monday, August 29, 2016 - Monday, September 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Umesh Jamnadas Modi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against MODIPLUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MODIPLUS LIMITED | 18 Jul 2002 |