S Modi Ltd
- Active
- Micro
- 12 years
- 1 employee
- 0-1m
- Real address
- 1 director
- 1 owner
- Ilford
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
S Modi Ltd is a private limited company registered in England/Wales with the registration number 08790482. The company was founded twelve years ago on November 26, 2013, and registered at IG5 0NB, England, Ilford, Essex, 76 Wensleydale Avenue. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail, the other: vending machines, door-to-door, etc industries. Officially, it has one owner or PSCs, one director, and one employee.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10.
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
- 8 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 8 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Director's details changed for Mr Shanil Gulati on 2026-01-27Download 2 pages pdf report
-
Change of details for Mr Shanil Gulati as a person with significant control on 2026-01-27Download 2 pages pdf report
-
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 76 Wensleydale Avenue Ilford Essex IG5 0NB on 2026-01-27Download 1 page pdf report
FAQ about S Modi Ltd
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