Db Modha Limited

  • Liquidation
  • Small
  • 14 years
  • Accounts overdue 4 years
  • Confirmation overdue 2 years
  • £4,821,510 (cur assets)
  • 1m-15m
  • Virtual address
  • 2 directors
  • 2 owners
  • Family business
  • Ashby-De-La-Zouch

Field of Operation

Retail sale of watches and jewellery in specialised stores
47770 9314 companies

Summary

Db Modha Limited is a private limited company registered in England/Wales with the registration number 07976225. The company was founded fourteen years ago on March 05, 2012, and registered at LE65 1BR, Ashby-De-La-Zouch, Leicestershire, C/O Frost Group Limited Court House, The Old Police Station South Street. The address is probably virtual as twenty two companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the retail, the watches and jewellery stores industries. Officially, it has two owners or PSCs, two directors and no number of employees published.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £4,821,510.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 6 years
  • 8
  • 25%+
  • 6 years
  • 2
  • 25%+

Managers

  • 6 years
Company director
  • 6 years
  • 4
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Statement of affairs
  2. Liquidators' statement of receipts and payments to 2025-05-23
  3. Liquidators' statement of receipts and payments to 2024-05-23

FAQ about Db Modha Limited

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