Moda Invest Limited
- Active
- Small
- 22 years
- £202,877 (cur assets)
- 0-1m
- Regular importer
- Real address
- 3 directors
- 1 owner
- Solo founder
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
Website
Summary
Moda Invest Limited is a private limited company registered in England/Wales with the registration number 05018373. The company was founded twenty two years ago on January 19, 2004, and registered at M8 8HW, 59a Derby Street, Manchester. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the real estate, the other property rentals industries. Officially, it has one owner or PSCs, three 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 £202,877.
The company is a regular importer, with its top import category being Plastic musical instrument cases, Various jewelry items, Plastic travel bags and sports bags, Wooden office desks, totaling 41.0 months of imports. The last import operation was conducted on July 01, 2017. Imports from Belgium, China, Germany, and Italy. Uses ports Felixstowe, London Heathrow Airport, and Southampton. Uses Air transport and Sea transport (not vehicle on ferry) for transport.
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
-
Individual
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 8 years
- 2
-
Resident of United Kingdom
-
Individual
- 22 years
-
Resident of United Kingdom
-
Individual
- 22 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Total exemption full accounts made up to 2025-02-28Download 9 pages pdf report
-
Confirmation statement made on 2025-09-13 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2024-02-29Download 7 pages pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Import HS codes in detail
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
FAQ about Moda Invest Limited
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