MODI ILLVA UK PRIVATE LIMITED

Active Private Limited Company Incorporated 8 Mar 2023

Checks

1 to look at 7 clear · 6 can't tell yet

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Last filed accounts
Cash fell from £54,250 to £4,437 in a year.
Accounts to 31 Mar 2025 · See it · What this means

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 21 Mar 2027.
Companies House register
Clear
Owners
No individual or entity with signficant control
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 8 Mar 2023 (3 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

83 CAMBRIDGE STREET, LONDON, UNITED KINGDOM, SW1V 4PS
As filed with Companies House.
Nature of business
- 11010 Distilling, rectifying and blending of spirits
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts

Next due
31 Dec 2026

Last made up to
31 Mar 2025

Type
SMALL
Confirmation statement

Next due
21 Mar 2027

Last made up to
7 Mar 2026
Charges

Outstanding
0

All time
0
Names
1. MODI ILLVA UK PRIVATE LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Mar 2025	not published	not published	£4,437	£6,569,080	0
31 Mar 2024 (13 months)	£0	£-567	£54,250	£2,799,533	0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

A P C Fox · Secretary, named in the accounts to 31 Mar 2025
M G Ferrari · Director, named in the accounts to 31 Mar 2025
U K Modi · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MODI ILLVA UK PRIVATE LIMITED still trading?

The register shows MODI ILLVA UK PRIVATE LIMITED as active.

What does MODI ILLVA UK PRIVATE LIMITED do?

It files these industry codes 11010 (Distilling, rectifying and blending of spirits); 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).

When was MODI ILLVA UK PRIVATE LIMITED set up?

It was incorporated on 8 March 2023.

When are MODI ILLVA UK PRIVATE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MODI ILLVA UK PRIVATE LIMITED's next confirmation statement due?

By 21 March 2027.

Similar companies

Same industry code (11010), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

MODI ILLVA UK PRIVATE LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names