HOUSE OF SPICE (MILL STREET) LIMITED

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

This company is commonly known as House Of Spice (mill Street) Limited. The company was founded 18 years ago and was given the registration number 05568395. The firm's registered office is in OXFORDSHIRE. You can find them at 2-4 Mill Street, Wantage, Oxfordshire, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	HOUSE OF SPICE (MILL STREET) LIMITED
Company Number	:	05568395
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 2005
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	2-4 Mill Street, Wantage, Oxfordshire, OX12 9AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2-4 Mill Street, Wantage, Oxfordshire, OX12 9AQ	Director	01 April 2023	Active
2-4 Mill Street, Wantage, Oxfordshire, OX12 9AQ	Director	13 February 2023	Active
Kalpana, Brook Lane, Thame, OX9 2EG	Secretary	28 September 2005	Active
25 Broadwater Avenue, Thame, OX9 2DU	Secretary	28 September 2005	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	20 September 2005	Active
Kalpana House, Brook Lane, Thame, OX9 2EG	Director	28 September 2005	Active
2-4 Mill Street, Wantage, Oxfordshire, OX12 9AQ	Director	10 September 2016	Active
44, Leon Close, Oxford, England, OX4 1GS	Director	01 November 2013	Active
2-4 Mill Street, Wantage, Oxfordshire, OX12 9AQ	Director	01 October 2020	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	20 September 2005	Active

People with Significant Control

Mr Biplab Deb Nath
Notified on	:	09 November 2023
Status	:	Active
Date of birth	:	October 1980
Nationality	:	British
Address	:	2-4 Mill Street, Oxfordshire, OX12 9AQ
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Significant influence or control as firm

Mr Ana Choudhury
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	November 1952
Nationality	:	British
Address	:	2-4 Mill Street, Oxfordshire, OX12 9AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Ms Khalada Rahman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1991
Nationality	:	British
Address	:	2-4 Mill Street, Oxfordshire, OX12 9AQ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

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

Date	Category	Description
2023-11-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-22	Persons with significant control	Notification of a person with significant control.	Download
2023-11-22	Persons with significant control	Cessation of a person with significant control.	Download
2023-11-22	Confirmation statement	Confirmation statement with updates.	Download
2023-09-29	Accounts	Accounts with accounts type micro entity.	Download
2023-07-05	Officers	Termination director company with name termination date.	Download
2023-06-29	Accounts	Change account reference date company previous shortened.	Download
2023-04-05	Officers	Appoint person director company with name date.	Download
2023-02-22	Officers	Appoint person director company with name date.	Download
2022-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-30	Accounts	Accounts with accounts type micro entity.	Download
2022-06-30	Accounts	Change account reference date company previous shortened.	Download
2021-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-30	Accounts	Accounts with accounts type micro entity.	Download
2020-12-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-12	Persons with significant control	Notification of a person with significant control.	Download
2020-10-12	Officers	Termination secretary company with name termination date.	Download
2020-10-12	Officers	Appoint person director company with name date.	Download
2020-10-06	Officers	Termination director company with name termination date.	Download
2020-09-30	Accounts	Accounts with accounts type micro entity.	Download
2019-11-22	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-30	Accounts	Accounts with accounts type micro entity.	Download
2018-11-23	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-26	Accounts	Accounts with accounts type micro entity.	Download