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Modiplus Limited

Modiplus Limited is an active company incorporated on 18 July 2002 with the registered office located in London, Greater London. Modiplus Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04489336
Private limited company
Age
23 years
Incorporated 18 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
02073833200
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Pharmacist • British • Lives in UK • Born in Apr 1961
Director • Psychologist • British • Lives in UK • Born in Oct 1997
Director • Chartered Accountant • British
Mr Umesh Jamnadas Modi
PSC • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Xantaris Investments (Xi) Limited
Umesh Jamnadas Modi is a mutual person.
Active
Xantaris Investments (Birmingham) Ltd
Umesh Jamnadas Modi is a mutual person.
Active
Xantaris Investments (Chelmsford) Limited
Umesh Jamnadas Modi is a mutual person.
Active
Elysian Fuels 15 LLP
Rita Modi and Umesh Jamnadas Modi are mutual people.
Dissolved
Elysian Fuels 21 LLP
Rita Modi and Umesh Jamnadas Modi are mutual people.
Dissolved
R M Locums Limited
Rita Modi is a mutual person.
Dissolved
Brands
Modiplus
Modiplus is a pharmacy business sales agency that assists clients in selling their pharmacies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£601.26K
Increased by £163.7K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.12M
Increased by £156.76K (+8%)
Total Liabilities
-£166.37K
Increased by £73.89K (+80%)
Net Assets
£1.95M
Increased by £82.88K (+4%)
Debt Ratio (%)
8%
Increased by 3.14% (+67%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Ms Rita Modi Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Ms Rita Modi Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Mr Umesh Jamnadas Modi Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr Umesh Jamnadas Modi (PSC) Details Changed
1 Year 3 Months Ago on 15 May 2024
Miss Priyanka Modi Details Changed
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 May 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 17 Jul 2024
Secretary's details changed for Ms Rita Modi on 24 June 2024
Submitted on 24 Jun 2024
Director's details changed for Ms Rita Modi on 24 June 2024
Submitted on 24 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 18 June 2024
Submitted on 18 Jun 2024
Director's details changed for Miss Priyanka Modi on 15 May 2024
Submitted on 15 May 2024
Change of details for Mr Umesh Jamnadas Modi as a person with significant control on 15 May 2024
Submitted on 15 May 2024
Director's details changed for Mr Umesh Jamnadas Modi on 15 May 2024
Submitted on 15 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Feb 2024
Repayment History
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