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FERNDALE SPICE LTD

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

This company is commonly known as Ferndale Spice Ltd. The company was founded 4 years ago and was given the registration number 12275273. The firm's registered office is in LONDON. You can find them at 22 Harper Road, Harper Road, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:FERNDALE SPICE LTD
Company Number:12275273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:22 Harper Road, Harper Road, London, England, SE1 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Harper Road, Harper Road, London, England, SE1 6AD

Secretary25 August 2020Active
22 Harper Road, Harper Road, London, England, SE1 6AD

Director19 June 2020Active
22 Harper Road, Harper Road, London, England, SE1 6AD

Secretary30 May 2020Active
50, High Street, Ferndale, Wales, CF43 4RH

Director22 October 2019Active

People with Significant Control

Mr Mohammed Sohil Islam
Notified on:19 June 2020
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:22, Harper Road, London, England, SE1 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Afruz Miah
Notified on:22 October 2019
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:Wales
Address:50, High Street, Ferndale, Wales, CF43 4RH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-14Dissolution

Dissolution application strike off company.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-08-28Capital

Capital allotment shares.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-08-25Officers

Appoint person secretary company with name date.

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2020-08-25Officers

Termination secretary company with name termination date.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-19Officers

Termination director company with name termination date.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

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2020-06-19Address

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

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2020-05-30Officers

Appoint person secretary company with name date.

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2020-05-30Dissolution

Dissolution withdrawal application strike off company.

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2020-04-07Gazette

Gazette notice voluntary.

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2020-03-31Dissolution

Dissolution application strike off company.

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2019-11-01Address

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

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2019-10-22Incorporation

Incorporation company.

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