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Company Information for

MODIPLUS LIMITED

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
04489336
Private Limited Company
Active

Company Overview

About Modiplus Ltd
MODIPLUS LIMITED was founded on 2002-07-18 and has its registered office in . The organisation's status is listed as "Active". Modiplus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MODIPLUS LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W1T
 
Filing Information
Company Number 04489336
Company ID Number 04489336
Date formed 2002-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798512285  
Last Datalog update: 2024-03-06 22:22:13
Primary Source:Companies House
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Company Officers of MODIPLUS LIMITED

Current Directors
Officer Role Date Appointed
RITA MODI
 Company Secretary 2010-09-03
PRIYANKA MODI
 Director 2016-08-29
RITA MODI
 Director 2011-10-05
UMESH JAMNADAS MODI
 Director 2002-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
UMESH JAMNADAS MODI
 Company Secretary 2002-11-01 2010-09-03
JARRAR MOTALA
 Director 2008-10-13 2008-10-28
JAYANT AMRITLAL KOTECHA
 Director 2002-08-30 2008-10-01
RITA MODI
 Company Secretary 2002-07-18 2002-11-01
JPCORS LIMITED
 Nominated Secretary 2002-07-18 2002-07-18
JPCORD LIMITED
 Nominated Director 2002-07-18 2002-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITA MODI R M LOCUMS LIMITED Director 2003-01-16 CURRENT 2003-01-16 Active
UMESH JAMNADAS MODI XANTARIS INVESTMENTS (CHELMSFORD) LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
UMESH JAMNADAS MODI XANTARIS INVESTMENTS (BIRMINGHAM) LTD Director 2006-09-15 CURRENT 2006-01-23 Active
UMESH JAMNADAS MODI XANTARIS INVESTMENTS (MARCH) LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active
UMESH JAMNADAS MODI ASSURA DEVELOPMENT HUB LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
UMESH JAMNADAS MODI XANTARIS INVESTMENTS (XXI) LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
UMESH JAMNADAS MODI XANTARIS INVESTMENTS (XI) LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-06-08CH01Director's details changed for Miss Priyanka Modi on 2022-06-08
2022-05-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-06-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-06-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-01-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 10100
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-05-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17SH08Change of share class name or designation
2017-11-16RES12Resolution of varying share rights or name
2017-11-07PSC07CESSATION OF RITA MODI AS A PERSON OF SIGNIFICANT CONTROL
2017-11-07PSC04Change of details for Mr Umesh Jamnadas Modi as a person with significant control on 2017-09-25
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 10100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA MODI
2017-07-13PSC04Change of details for Mr Umesh Jamnadas Modi as a person with significant control on 2016-08-29
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMESH JAMNADAS MODI
2016-11-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04RES12VARYING SHARE RIGHTS AND NAMES
2016-10-04RES01ADOPT ARTICLES 29/08/2016
2016-10-04SH08Change of share class name or designation
2016-10-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2016-09-21AP01DIRECTOR APPOINTED MISS PRIYANKA MODI
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 10100
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA01Current accounting period extended from 31/07/16 TO 30/09/16
2015-09-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 10100
2015-07-21AR0118/07/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 10100
2014-07-18AR0118/07/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0118/07/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0118/07/12 ANNUAL RETURN FULL LIST
2012-04-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-17AP01DIRECTOR APPOINTED MS RITA MODI
2011-10-07AR0118/07/11 FULL LIST
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-21AP03SECRETARY APPOINTED MS RITA MODI
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY UMESH MODI
2010-09-06AR0118/07/10 FULL LIST
2010-03-09AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / UMESH JAMNADAS MODI / 01/10/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / UMESH JAMNADAS MODI / 01/10/2009
2009-11-23AR0118/07/09 FULL LIST
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR JARRAR MOTALA
2008-10-16288aDIRECTOR APPOINTED MR JARRAR MOTALA
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR JAYANT KOTECHA
2008-07-24363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-07-18363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-06ELRESS386 DISP APP AUDS 19/07/06
2006-10-06ELRESS366A DISP HOLDING AGM 19/07/06
2006-09-28363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: SOLVER LEVENE 37 WARREN STREET LONDON W1T 6AD
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 200 WEST END LANE LONDON NW6 1SG
2005-09-1488(2)RAD 03/03/04--------- SI 100@1
2005-07-13363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-22ELRESS386 DISP APP AUDS 27/06/03
2004-07-22ELRESS366A DISP HOLDING AGM 27/06/03
2004-07-12363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-10-02363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-11-11288bSECRETARY RESIGNED
2002-11-11288aNEW SECRETARY APPOINTED
2002-10-1688(2)RAD 01/10/02--------- £ SI 9000@1=9000 £ IC 1000/10000
2002-09-06288aNEW DIRECTOR APPOINTED
2002-08-05288aNEW DIRECTOR APPOINTED
2002-07-27288bSECRETARY RESIGNED
2002-07-27288bDIRECTOR RESIGNED
2002-07-27287REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 200 WEST END LANE LONDON NW6 1SG
2002-07-26288aNEW SECRETARY APPOINTED
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-07-2688(2)RAD 18/07/02-19/07/02 £ SI 999@1=999 £ IC 1/1000
2002-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MODIPLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODIPLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODIPLUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODIPLUS LIMITED

Intangible Assets
Patents
We have not found any records of MODIPLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODIPLUS LIMITED
Trademarks
We have not found any records of MODIPLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODIPLUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MODIPLUS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MODIPLUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODIPLUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODIPLUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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