MODI ILLVA UK PRIVATE LIMITED

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MODI ILLVA UK PRIVATE LIMITED

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Key Data

Status

Active

Company No.

14715587

Incorporation date

08/03/2023

Size

Small

Contacts

Registered address

Registered address

83 Cambridge Street, London SW1V 4PSCopy
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Latest events (Record since 08/03/2023)
dot icon01/04/2026
Confirmation statement made on 2026-03-07 with updates
dot icon19/03/2026
Statement of capital following an allotment of shares on 2026-03-16
dot icon17/03/2026
Director's details changed for Mr Umesh Kumar Modi on 2026-03-08
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-02-27
dot icon26/02/2026
Statement of capital following an allotment of shares on 2026-02-25
dot icon18/11/2025
Accounts for a small company made up to 2025-03-31
dot icon06/11/2025
Statement of capital following an allotment of shares on 2025-06-11
dot icon06/11/2025
Statement of capital following an allotment of shares on 2025-06-05
dot icon06/11/2025
Statement of capital following an allotment of shares on 2025-06-19
dot icon16/04/2025
Statement of capital following an allotment of shares on 2025-02-14
dot icon16/04/2025
Statement of capital following an allotment of shares on 2025-02-20
dot icon16/04/2025
Statement of capital following an allotment of shares on 2025-02-25
dot icon16/04/2025
Statement of capital following an allotment of shares on 2025-02-27
dot icon16/04/2025
Confirmation statement made on 2025-03-07 with updates
dot icon13/12/2024
Appointment of Mr Marco Giovanni Ferrari as a director on 2024-12-12
dot icon26/11/2024
Accounts for a small company made up to 2024-03-31
dot icon26/11/2024
Statement of capital following an allotment of shares on 2024-11-14
dot icon22/10/2024
Termination of appointment of Aldino Marzorati as a director on 2024-09-02
dot icon22/10/2024
Statement of capital following an allotment of shares on 2024-07-24
dot icon22/10/2024
Statement of capital following an allotment of shares on 2024-10-01
dot icon22/10/2024
Statement of capital following an allotment of shares on 2024-10-03
dot icon22/10/2024
Statement of capital following an allotment of shares on 2024-10-09
dot icon22/10/2024
Statement of capital following an allotment of shares on 2024-10-16
dot icon22/10/2024
Statement of capital following an allotment of shares on 2024-10-17
dot icon20/08/2024
Statement of capital following an allotment of shares on 2023-12-08
dot icon20/08/2024
Statement of capital following an allotment of shares on 2024-02-23
dot icon20/08/2024
Statement of capital following an allotment of shares on 2024-02-27
dot icon20/08/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon20/08/2024
Statement of capital following an allotment of shares on 2024-03-04
dot icon20/08/2024
Statement of capital following an allotment of shares on 2024-07-01
dot icon26/03/2024
Confirmation statement made on 2024-03-07 with updates
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-11-29
dot icon15/09/2023
Appointment of Mr Andrew Peter Charles Fox as a secretary on 2023-09-08
dot icon23/05/2023
Director's details changed for Mr Umesh Kumar Modhi on 2023-05-23
dot icon08/03/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marzorati, Aldino
Director
08/03/2023 - 02/09/2024
2
Modhi, Umesh Kumar
Director
08/03/2023 - Present
-
Fox, Andrew Peter Charles
Secretary
08/09/2023 - Present
-
Ferrari, Marco Giovanni
Director
12/12/2024 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MODI ILLVA UK PRIVATE LIMITED

MODI ILLVA UK PRIVATE LIMITED is an(a) Active company incorporated on 08/03/2023 with the registered office located at 83 Cambridge Street, London SW1V 4PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODI ILLVA UK PRIVATE LIMITED?

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MODI ILLVA UK PRIVATE LIMITED is currently Active. It was registered on 08/03/2023 .

Where is MODI ILLVA UK PRIVATE LIMITED located?

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MODI ILLVA UK PRIVATE LIMITED is registered at 83 Cambridge Street, London SW1V 4PS.

What does MODI ILLVA UK PRIVATE LIMITED do?

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MODI ILLVA UK PRIVATE LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for MODI ILLVA UK PRIVATE LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-07 with updates.