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PERFECT SPICE LIMITED

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

This company is commonly known as Perfect Spice Limited. The company was founded 14 years ago and was given the registration number 07028191. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PERFECT SPICE LIMITED
Company Number:07028191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2009
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:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director01 October 2022Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director23 September 2009Active
7, Bell Yard, London, England, WC2A 2JR

Director06 January 2014Active
7, Bell Yard, London, England, WC2A 2JR

Director06 January 2014Active
196, Du Cane Road, East Acton, London, Uk, W12 0BJ

Director20 May 2011Active
196, Du Cane Road, East Acton, London, W12 0BJ

Director05 October 2009Active

People with Significant Control

Mr Syed Johir Raihan
Notified on:01 October 2022
Status:Active
Date of birth:November 1990
Nationality:Bangladeshi
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abu Sadik Mohammad Maruf
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:Bangladeshi
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abu Sadath Md Masud
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:Bangladeshi
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Gazette

Gazette filings brought up to date.

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2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-21Accounts

Accounts with accounts type unaudited abridged.

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2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-19Gazette

Gazette notice compulsory.

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2022-11-03Accounts

Accounts with accounts type unaudited abridged.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-30Persons with significant control

Notification of a person with significant control.

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2022-10-30Persons with significant control

Cessation of a person with significant control.

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2022-10-30Officers

Termination director company with name termination date.

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2022-10-30Officers

Appoint person director company with name date.

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2021-12-28Accounts

Accounts with accounts type unaudited abridged.

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2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-30Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Officers

Termination director company with name termination date.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

Download
2020-06-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-10-12Gazette

Gazette filings brought up to date.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-10-11Address

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

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2019-09-03Dissolution

Dissolved compulsory strike off suspended.

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2019-08-06Gazette

Gazette notice compulsory.

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