UKBizDB.co.uk

AMPTHILL SPICE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ampthill Spice Ltd. The company was founded 6 years ago and was given the registration number 11051999. The firm's registered office is in LUTON. You can find them at 26 Leagrave Road, , Luton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AMPTHILL SPICE LTD
Company Number:11051999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:26 Leagrave Road, Luton, United Kingdom, LU4 8HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Dunstable Street, Ampthill, Bedford, England, MK45 2NG

Director05 February 2018Active
52, Dallow Road, Luton, United Kingdom, LU1 1LY

Director07 November 2017Active

People with Significant Control

Mr Motahir Hussain
Notified on:10 February 2024
Status:Active
Date of birth:October 1997
Nationality:Bangladeshi
Country of residence:England
Address:119, Dunstable Street, Bedford, England, MK45 2NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abjal Hussain
Notified on:15 February 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:296 Dallow Road, Dallow Road, Luton, England, LU1 1TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahbab Hussain
Notified on:07 November 2017
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:52, Dallow Road, Luton, United Kingdom, LU1 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

Download
2024-04-17Persons with significant control

Cessation of a person with significant control.

Download
2024-04-17Persons with significant control

Notification of a person with significant control.

Download
2024-04-15Officers

Termination director company with name termination date.

Download
2024-04-15Officers

Appoint person director company with name date.

Download
2023-05-24Accounts

Accounts with accounts type micro entity.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Address

Change registered office address company with date old address new address.

Download
2022-07-18Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type micro entity.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type micro entity.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Confirmation statement

Confirmation statement with updates.

Download
2018-02-15Persons with significant control

Cessation of a person with significant control.

Download
2018-02-15Persons with significant control

Notification of a person with significant control.

Download
2018-02-15Officers

Termination director company with name termination date.

Download
2018-02-08Officers

Appoint person director company with name date.

Download
2017-11-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.