Modi Illva Uk Private Limited
- Small
- Active
- 2 years
- £2,810,533 (assets)
- Real address
- 3 directors
- No owners
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
Modi Illva Uk Private Limited is a private limited company registered in England/Wales with the registration number 14715587. The company was founded two years ago on March 08, 2023, and registered at SW1V 4PS, United Kingdom, London, 83 Cambridge Street. The address is probably real as only eight companes registered at the same address. Its status is active. The company operates in the distilling, rectifying and blending of spirits, the wholesale of wine, beer, spirits and other alcoholic beverages industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has 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 £2,810,533.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 7 months
- 1
-
Resident of Italy
-
Individual
- 1 year
- 10
-
Resident of United Kingdom
-
Individual
- 2 years
- 2
-
Resident of Bulgaria
Last reports
The latest confirmation statement submitted three months ago.
Last news
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Statement of capital following an allotment of shares on 2025-02-20Download 3 pages pdf report
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Statement of capital following an allotment of shares on 2025-02-27Download 3 pages pdf report
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Statement of capital following an allotment of shares on 2025-02-14Download 3 pages pdf report
FAQ about Modi Illva Uk Private Limited
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