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Modi Associates UK Ltd

Modi Associates UK Ltd is an active company incorporated on 23 January 2024 with the registered office located in Leicester, Leicestershire. Modi Associates UK Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15434381
Private limited company
Age
1 year 9 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 23 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
5 Forest House Lane
Leicester Forest East
Leicester
Leicestershire
LE3 3NU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1956
Director • British • Lives in UK • Born in May 1957
Mrs Meena Navinchandra Modi
PSC • British • Lives in UK • Born in May 1957
Mr Navinchandra Natvarlal Modi
PSC • British • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£11.26K
Turnover
Unreported
Employees
2
Total Assets
£15.64K
Total Liabilities
-£5.26K
Net Assets
£10.38K
Debt Ratio (%)
34%
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Incorporated
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Sep 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 12 Feb 2025
Incorporation
Submitted on 23 Jan 2024
Repayment History
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