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Modiplus Limited

Modiplus started in year 2002 as Private Limited Company with registration number 04489336. The Modiplus company has been functioning successfully for 22 years now and its status is active. The firm's office is based in at 37 Warren Street. Postal code: W1T 6AD.

At present there are 3 directors in the the firm, namely Priyanka M., Rita M. and Umesh M.. In addition one secretary - Rita M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Modiplus Limited Address / Contact

Office Address 37 Warren Street
Office Address2 London
Town
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04489336
Date of Incorporation Thu, 18th Jul 2002
Industry Accounting and auditing activities
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Priyanka M.

Position: Director

Appointed: 29 August 2016

Rita M.

Position: Director

Appointed: 05 October 2011

Rita M.

Position: Secretary

Appointed: 03 September 2010

Umesh M.

Position: Director

Appointed: 18 July 2002

Jarrar M.

Position: Director

Appointed: 13 October 2008

Resigned: 28 October 2008

Umesh M.

Position: Secretary

Appointed: 01 November 2002

Resigned: 03 September 2010

Jayant K.

Position: Director

Appointed: 30 August 2002

Resigned: 01 October 2008

Rita M.

Position: Secretary

Appointed: 18 July 2002

Resigned: 01 November 2002

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2002

Resigned: 18 July 2002

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 18 July 2002

Resigned: 18 July 2002

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Umesh M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Rita M. This PSC owns 25-50% shares and has 25-50% voting rights.

Umesh M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Rita M.

Notified on 29 August 2016
Ceased on 25 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 23rd, June 2023 		Free Download (10 pages)

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