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Modi Ps Ltd

17120347

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Stan Cohen Way, Leeds, LS15 0FD
Incorporated 27/03/2026

Compliance

Next accounts due

27/12/2027

On track

Confirmation statement

Last:

Due 09/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Daniel Moraru

director · Since 27/03/2026

Romanian · England · Age 40

Iana Moraru

director · Since 27/03/2026

Romanian · England · Age 37

Persons with Significant Control

Mr Daniel Moraru

25–50% shares

Romanian · England · Age 40

8, Stan Cohen Way, Leeds, LS15 0FD

Notified 27/03/2026

Ms Iana Moraru

25–50% shares

Romanian · England · Age 37

8, Stan Cohen Way, Leeds, LS15 0FD

Notified 27/03/2026

Change History

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line18 Stan Cohen Way
2026-04-30

8 STAN COHEN WAY

post townLeeds
2026-04-30

LEEDS

officer appointedMORARU, Daniel
2026-04-30
officer appointedMORARU, Iana
2026-04-30

Filing History1 filings

Incorporated

incorporation company

27/03/202614 pages · PDF