ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Laura Modi Ltd

Laura Modi Ltd is an active company incorporated on 28 April 2020 with the registered office located in Perth, Perth and Kinross. Laura Modi Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC660023
Private limited company
Scottish Company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 7a Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Scotland
Address changed on 15 Aug 2025 (2 months ago)
Previous address was The Cairns Muirhall Road Perth PH2 7BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in Scotland • Born in Jan 2008
Director • Managing Director • British • Lives in UK • Born in Apr 1976
Mrs Laura Cristina Modi
PSC • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£44.77K
Increased by £18.54K (+71%)
Total Liabilities
-£21.96K
Increased by £7.39K (+51%)
Net Assets
£22.81K
Increased by £11.15K (+96%)
Debt Ratio (%)
49%
Decreased by 6.49% (-12%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Mr Mayine Modi Appointed
1 Year 7 Months Ago on 1 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Get Credit Report
Discover Laura Modi Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Registered office address changed from The Cairns Muirhall Road Perth PH2 7BL United Kingdom to Unit 7a Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 7 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Aug 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 8 May 2024
Appointment of Mr Mayine Modi as a director on 1 April 2024
Submitted on 19 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 16 Aug 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 1 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 11 Nov 2022
Confirmation statement made on 27 April 2022 with no updates
Submitted on 29 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year