S D MODI & CO LIMITED
Active - Accounts Filed
General Information
NAME
S D MODI & CO LIMITED
COMPANY NUMBER
07395927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
04/10/2010
(14 years and 2 months old)
WEBSITE
www.sdmodi.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2010
28/03/2011
SIMPLY XBRL LIMITED
WEST MIDLANDS
B66 4DL
Telephone: 01214291114
TPS: No
Windsor Chambers
367A Bearwood Road
Smethwick
West Midlands
B66 4DL
Telephone: 4291114
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about S D MODI & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S D MODI & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S D MODI & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2010 - Present (14 years and 2 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/10/2010 - Present (14 years and 2 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 1970 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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