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Modi Illva UK Private Limited

Modi Illva UK Private Limited is an active company incorporated on 8 March 2023 with the registered office located in London, Greater London. Modi Illva UK Private Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14715587
Private limited company
Age
2 years 8 months
Incorporated 8 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 8 Mar31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
83 Cambridge Street
London
SW1V 4PS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in Bulgaria • Born in Mar 1951
Director • Italian • Lives in Italy • Born in Nov 1952
Director • Italian • Lives in Italy • Born in Aug 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£54.25K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.81M
Total Liabilities
-£11K
Net Assets
£2.8M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Mr Marco Giovanni Ferrari Appointed
11 Months Ago on 12 Dec 2024
Small Accounts Submitted
11 Months Ago on 26 Nov 2024
Aldino Marzorati Resigned
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr Andrew Peter Charles Fox Appointed
2 Years 2 Months Ago on 8 Sep 2023
Mr Umesh Kumar Modhi Details Changed
2 Years 6 Months Ago on 23 May 2023
Incorporated
2 Years 8 Months Ago on 8 Mar 2023
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Documents
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 16 Apr 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 16 Apr 2025
Appointment of Mr Marco Giovanni Ferrari as a director on 12 December 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 26 Nov 2024
Repayment History
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