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MODA INDUSTRIES LIMITED

Active ·12280499 ·Private Limited Company ·Est. 24 October 2019
1
Officers
Total Exemption Full
Accounts
Full analysis checks for MODA INDUSTRIES LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

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Unstructured Filings Detected

MODA INDUSTRIES LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12280499
StatusActive
TypePrivate Limited Company
Incorporated24 October 2019
IndustrySale of other motor vehicles
SIC45190, 74909
AccountsTotal Exemption Full

📍 Registered Address

Aberdeen House
Haywards Heath
RH16 4NG
England

👤 Directors & Officers (1)

ANEMOI VENTURES LIMITEDDIRECTOR

🔑 Persons with Significant Control (2)

ARKSEN LIMITED25-50% shares
SPL2014 LIMITED75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary
Ownership chain
ARKSEN LIMITED25-50% shares
MODA INDUSTRIES LIMITEDThis company
Subsidiaries controlled by MODA INDUSTRIES LIMITED
CETUS HOLDINGS LIMITED25-50% shares
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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