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IN SPITALFIELDS LIMITED

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

This company is commonly known as In Spitalfields Limited. The company was founded 26 years ago and was given the registration number 03551252. The firm's registered office is in LONDON. You can find them at 22 Osborn Street, C/o Jahan & Co, London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:IN SPITALFIELDS LIMITED
Company Number:03551252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:22 Osborn Street, C/o Jahan & Co, London, United Kingdom, E1 6TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Osborn Street, C/O Jahan & Co, London, United Kingdom, E1 6TD

Secretary19 February 2001Active
22, Osborn Street, C/O Jahan & Co, London, United Kingdom, E1 6TD

Director01 January 2005Active
19 Northumberland Avenue, Enfield, EN1 4HF

Secretary01 July 1998Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary23 April 1998Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director23 April 1998Active
19 Northumberland Avenue, Enfield, EN1 4HF

Director19 February 2001Active
19 Northumberland Avenue, Enfield, EN1 4HF

Director01 July 1998Active

People with Significant Control

Mehmood Kassim
Notified on:01 January 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:22, Osborn Street, London, United Kingdom, E1 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Fiona Hannafin
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:22, Osborn Street, London, United Kingdom, E1 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-09-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Persons with significant control

Withdrawal of a person with significant control statement.

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2022-04-12Persons with significant control

Notification of a person with significant control statement.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type unaudited abridged.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-15Address

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

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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