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ORIENTAL SPICES LTD

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

This company is commonly known as Oriental Spices Ltd. The company was founded 20 years ago and was given the registration number 04986759. The firm's registered office is in . You can find them at 29 Dudden Hill Lane, London, , . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ORIENTAL SPICES LTD
Company Number:04986759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:29 Dudden Hill Lane, London, NW10 2ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Dudden Hill Lane, London, England, NW10 2ET

Secretary21 September 2023Active
29 Dudden Hill Lane, London, NW10 2EY

Director08 December 2003Active
Ground Floor, 56 Sellons Avenue Harlesden, London, NW10 4HH

Secretary08 December 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary05 December 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director05 December 2003Active

People with Significant Control

Mrs Lay Poh Sia
Notified on:07 February 2024
Status:Active
Date of birth:February 1960
Nationality:Malaysian
Address:29 Dudden Hill Lane, NW10 2ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benedict Zhen Lin Sia
Notified on:21 March 2023
Status:Active
Date of birth:March 2002
Nationality:British
Country of residence:England
Address:29, Dudden Hill Lane, London, England, NW10 2ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hee Kiong Sia
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:29, Dudden Hill Lane, London, England, NW10 2ET
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-09-21Officers

Appoint person secretary company with name date.

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2023-09-21Officers

Termination secretary company with name termination date.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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