MODI INVESTMENTS LTD

MODI INVESTMENTS LTD is an active private limited company, incorporated on 6 February 2020. The nature of the business is Licensed restaurants. The company's registered office is on Hatton Street, Wellingborough. The company's next accounts are due on 6 November 2021, and fall under the accounts category: No Accounts Filed. MODI INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company Number12448004
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HATTON STREET
Post TownWELLINGBOROUGH
CountryENGLAND
PostcodeNN8 5AS

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Accounts

Accounting Reference Date1st March
Accounts Next Due Date06/11/2021
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/02/2022
Last Made Up Date05/02/2021

Return

Next Due Date06/03/2021
Last Made Up DateNot available

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Mortgages

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

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
MODI INVESTMENTS LTD

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Directors

(The company's officers)
MR SHITANSHU MODI
(~40 year old British national)
12 HATTON STREET, WELLINGBOROUGH, NN8 5AS, ENGLAND
  • Current Director
  • Gives occupation as GLOBAL HEAD OF CHANNELS
  • Usually resident in ENGLAND
Appointed on 06/02/2020
MRS SUDHA SHITANSHU MODI
(~40 year old British national)
12 HATTON STREET, WELLINGBOROUGH, NN8 5AS, ENGLAND
  • Current Director
  • Gives occupation as SENIOR SOUNDS TECHNICIAN
  • Usually resident in ENGLAND
Appointed on 06/02/2020

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Shareholders

(Persons of Significant Control)
Mr Shitanshu Modi
(~40 year old British national)
12, Hatton Street, Wellingborough, NN8 5AS, England
  • Owns between 25% and 50% of the shares.
Notified on 06/02/2020
Mrs Sudha Shitanshu Modi
(~40 year old British national)
12, Hatton Street, Wellingborough, NN8 5AS, England
  • Owns between 25% and 50% of the shares.
Notified on 06/02/2020

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Source: Companies House
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 INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, NN8 5AS.

Map of MODI INVESTMENTS LTD at local scale
Map of MODI INVESTMENTS LTD at local scale
Map of MODI INVESTMENTS LTD at district scale
Map of MODI INVESTMENTS LTD at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN8 5AS

Other companies with registered offices in NN8 5AS:

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Source: Companies House
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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