£100
1 period on recordActive15467938Private limited companyLeicester
SEGAM IMPORT AND EXPORT LTD
Significant control: Nilesh Lakhabhai Modhvadia (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Segam Import And Export Ltd: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
Coming soon · product and service lists
What does Segam Import And Export Ltd sell?
Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
SEGAM IMPORT AND EXPORT LTD is an active private limited company (company number 15467938) incorporated on 5 February 2024, registered in Leicester. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest dormant accounts cover the period ending 28 February 2025, showing net assets of £100.
Peer position · net assets
By net assets it sits in the lower half of 342 comparable companies in Leicester (median £9,539, upper quartile £143k).
02
Ownership and control
- Mr Nilesh Lakhabhai Modhvadia
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 5 February 20242 yrs ago
- Next accounts due
- 28 November 2026in 35 days
- Confirmation statement due
- 19 February 2027in 118 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 46900
- Non-specialised wholesale trade
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | £100 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £100 at 28 February 2025
- Incorporated two to five years agoIncorporated 5 February 2024
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 118 days
- Next accounts duein 35 days
- Accounts period endNet assets £100 · dormant accounts
- Incorporated
08
Similar companies in Leicester
- VDDIRECT LTDLeicester · inc. Feb 2024
- SMILES 4 ORPHANS LTDLeicester · inc. Feb 2024
- EUREKA GLOBAL LTDLeicester · inc. Feb 2024
- MA PACKAGING LIMITEDLeicester · inc. Feb 2024
- NYTRA SHIELD UK LTDLeicester · inc. Feb 2024
- BASH INVESTMENTS LTDLeicester · inc. Jan 2024
All companies incorporated on 5 February 2024 · in Feb 2024.
09
Reminders for SEGAM IMPORT AND EXPORT LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.