Moda Imports Limited
- Active
- Small
- 4 years
- £15,582 (assets)
- Regular importer
- Virtual address
- 2 directors
- 1 owner
- Solo founder
- Canterbury
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 Imports Limited is a private limited company registered in England/Wales with the registration number 13435747. The company was founded four years ago on June 03, 2021, and registered at CT1 3DN, United Kingdom, Canterbury, Kent, Camburgh House, 27 New Dover Road. The address is probably virtual as 914 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, 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 £15,582.
The company is a regular importer, with its top import category being Women's or girls' trousers made of synthetic fibers, Women's or girls' trousers made of cotton, Various dresses for women or girls made of other textiles, Women's or girls' blouses from other textiles, Trousers made of other textile materials, totaling 5.0 months of imports. The last import operation was conducted on June 01, 2023.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 4 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 11 months
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Total exemption full accounts made up to 2024-06-30Download 5 pages pdf report
-
Confirmation statement made on 2025-06-02 with no updatesDownload 3 pages pdf report
-
Change of details for Miss Antoniya Ilieva Norman as a person with significant control on 2024-06-03Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Moda Imports Limited
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