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MODI & CO LTD

MODI & CO LTD is an active private limited company, incorporated on 11 October 2002. The nature of the business includes Security dealing on own account and one other classification. The company's registered office is on Kingfisher Close, Leicester. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. MODI & CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04559960
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 13 KINGFISHER CLOSE
Address Line 2GREAT GLEN
Post TownLEICESTER
CountryENGLAND
PostcodeLE8 9DG

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date08/11/2016
Last Made Up Date11/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64991 - Security dealing on own account
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
MODI & CO LTD

Directors

(The company's officers)
MR BHARAT VALLABHDAS MODI
(~65 year old British national)
3 KINGFISHER CLOSE, GREAT GLEN, LEICESTER, LEICESTERSHIRE, LE8 9DG
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 11/10/2002
MRS PRAFULLABEN BHARAT MODI
3 KINGFISHER CLOSE, GREAT GLEN, LEICESTER, LE8 9DG, ENGLAND
  • Current Secretary
Appointed on 11/10/2013

Shareholders

(Persons of Significant Control)
Mr Bharat Vallabhdas Modi
(~65 year old British national)
3, Kingfisher Close, Great Glen, Leicester, LE8 9DG, England
  • Owns between 75% and 100% of the shares.
Notified on 11/10/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MODI & CO LTD: Maps

Maps show the location of the postcode of the registered office, LE8 9DG.

Map of MODI & CO LTD at local scale
Map of MODI & CO LTD at local scale
Map of MODI & CO LTD at district scale
Map of MODI & CO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE8 9DG

Other companies with registered offices in LE8 9DG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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