Moda & Beyond Limited
- Small
- Holding
- Active
- 1 year
- Virtual address
- 4 directors
- 1 owner
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Moda & Beyond Limited is a private limited company registered in England/Wales with the registration number 15050144. The company was founded one year ago on August 04, 2023, and registered at E1W 1YW, United Kingdom, London, Quadrant House, Floor 6, 4 Thomas More Square. The address is probably virtual as 204 companes registered at the same address. Its status is active. The company operates in the wholesale of clothing and footwear industries. Officially, it has one owner or PSCs, four 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 company is a regular importer, with its top import category being Clothing and accessories, not knitted or crocheted, totaling 60 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Clothing and accessories, not knitted or crocheted, totaling 3 of months exports. The last export operation took place on February 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 1 year
- 50%+
-
Resident of Mauritius
Managers
-
Individual
- 1 year
- 14
-
Resident of India
-
Individual
- 1 year
- 5
-
Resident of United Kingdom
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Director's details changed for Mr Anuj Banaik on 2025-06-10Download 2 pages pdf report
-
Confirmation statement made on 2025-04-26 with no updatesDownload 3 pages pdf report
-
Director's details changed for Mr Krishna Kanodia on 2025-04-18Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Moda & Beyond Limited
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