Modigliani International Limited

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Modigliani International Limited

10037383•Private Limited With Share Capital

5Th Floor,, 30-31 Furnival Street, London, EC4A1JQ
Website

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Incorporated

02/03/2016

Company Age

10 years

Directors

2

Employees

2

SIC Code

80300

Risk

low risk

Company Overview

Registration, classification & business activity

Modigliani International Limited (10037383) is a private limited with share capital incorporated on 02/03/2016 (10 years old) and registered in london, EC4A1JQ. The company operates under SIC code 80300 - investigation activities.

Modigliani exists to help tackle the problems of global corruption. we use experience and technology to help find hidden assets.

Private Limited With Share Capital
SIC: 80300
Micro
Incorporated 02/03/2016
EC4A1JQ
2 employees

Financial Overview

Total Assets

£1.5K

Liabilities

£15.2K

Net Assets

£-13.6K

Cash

£9

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2
A
abhishek raju
director
F
faisal osman
director

Filed Documents

35
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2016
Incorporation Company
Category:Incorporation
Date:02-03-2016

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025

Trading Addresses

5Th Floor,, 30-31 Furnival Street, London, Ec4A 1Jq, EC4A1JQRegistered

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Contact

modigliani.international
5Th Floor,, 30-31 Furnival Street, London, EC4A1JQ