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Companies House/Ilford/Company profile

S MODI LTD

Active - Proposal to Strike off
08790482·incorporated 2013-11-26

S MODI LTD is an active UK private limited company, incorporated on 26 November 2013 at Companies House (number 08790482; OpenRegistry canonical ID GB-08790482-s-modi-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 56,216 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-11-26
Registered Address
76 WENSLEYDALE AVENUE, ILFORD, ESSEX, IG5 0NB, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-11-26. Next confirmation statement due 2016-12-24.

Persons with significant control

S MODI LTD has 1 person with significant control on file:

  • Mr Shanil Gulati born 1963 resident in United Kingdom, British national. Notified 2017-07-11.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Rajan Gulati born 1996 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-11.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Ilford: