S D MODI & CO LIMITED
WINDSOR CHAMBERS 367A BEARWOOD ROAD, BEARWOOD, SMETHWICK B66 4DL- Active
- Private Limited Company
- Company No. 07395927
- Last Updated: 01 Mar 2024
Company Profile
S D MODI & CO LIMITED was incorporated on Monday, October 4, 2010 as a Private Limited Company with registered address in SMETHWICK. S D MODI & CO 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 14 years 1 month and 4 days.
| Name | S D MODI & CO LIMITED |
|---|---|
| Company number | 07395927 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR CHAMBERS 367A BEARWOOD ROAD BEARWOOD SMETHWICK B66 4DL |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Vijay Suresh Modi Nationality: British |
Dates: Monday, January 31, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Suresh Dahyalal Modi Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against S D MODI & CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| S D MODI & CO LIMITED | 04 Oct 2010 |
| SIMPLY XBRL LIMITED | 28 Mar 2011 |