MODI ASSOCIATES UK LTD
5 FOREST HOUSE LANE, LEICESTER FOREST EAST, LEICESTER LE3 3NU- Active
- Private Limited Company
- Company No. 15434381
- Last Updated: 01 Mar 2024
Company Profile
MODI ASSOCIATES UK LTD was incorporated on Tuesday, January 23, 2024 as a Private Limited Company with registered address in LEICESTER. MODI ASSOCIATES UK LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 months.
| Name | MODI ASSOCIATES UK LTD |
|---|---|
| Company number | 15434381 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 FOREST HOUSE LANE LEICESTER FOREST EAST LEICESTER LE3 3NU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Meena Navinchandra Modi Nationality: British |
Dates: Tuesday, January 23, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Navinchandra Natvarlal Modi Nationality: British |
Dates: Tuesday, January 23, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 23 October 2025, (364 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODI ASSOCIATES UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MODI ASSOCIATES UK LTD | 23 Jan 2024 |