Moda Imports Limited

  • Small
  • Active
  • 4 years
  • £15,582 (assets)
  • Virtual address
  • 2 directors
  • 1 owner
  • Regular importer
  • Solo founder

Field of Operation

Wholesale of clothing and footwear
46420 18725 companies

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 889 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 Clothing and accessories, not knitted or crocheted, totaling 5 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.

Advanced report

Owners & PSC

  • Norman Antoniya Ilieva
  • 4 years
  • 2
  • 75%+

Managers

  • Norman Gareth John
  • 10 months
Company director
Retailer
Advanced people report

Last reports

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

Last news

  1. Total exemption full accounts made up to 2024-06-30
  2. Confirmation statement made on 2025-06-02 with no updates
  3. Director's details changed for Miss Antoniya Ilieva Norman on 2024-06-03
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Importer profile by HS codes

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Last imported products

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All imported products

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Perfect Moment Uk Ltd
imports clothing and accessories, not knitted or crocheted
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Ibex England Ltd
imports clothing and accessories, not knitted or crocheted
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Seventh Stores Ltd
imports clothing and accessories, not knitted or crocheted
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  • 7 employees
  • £193,453 (assets)
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Clarksons Petergate Ltd
imports clothing and accessories, not knitted or crocheted
  • Small
  • Active
  • 19 years
  • 9 employees
  • £377,201 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
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  • Rating 5.0 (63)

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