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SAFFRONI SPICE LTD

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

This company is commonly known as Saffroni Spice Ltd. The company was founded 5 years ago and was given the registration number 11454749. The firm's registered office is in LONDON. You can find them at Suite 4 Strata House, 34a Waterloo Road, London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:SAFFRONI SPICE LTD
Company Number:11454749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:Suite 4 Strata House, 34a Waterloo Road, London, England, NW2 7UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
525, High Road, Wembley, England, HA0 2DH

Director01 August 2021Active
525, High Road, Wembley, England, HA0 2DH

Director09 July 2018Active
Sear - 525, High Road, Wembley, United Kingdom, HA0 2DH

Director09 July 2018Active

People with Significant Control

Mr Mumtaz Mohammed Reza
Notified on:30 June 2023
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:525, High Road, Wembley, England, HA0 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fasihuddin Mohmand
Notified on:09 July 2018
Status:Active
Date of birth:April 1995
Nationality:Afghan
Country of residence:England
Address:525, High Road, Wembley, England, HA0 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Palvasha Qadardan
Notified on:09 July 2018
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:United Kingdom
Address:Sear - 525, High Road, Wembley, United Kingdom, HA0 2DH
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 (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
2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-25Persons with significant control

Notification of a person with significant control.

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2023-07-25Persons with significant control

Cessation of a person with significant control.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-09-28Gazette

Gazette filings brought up to date.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-05Officers

Termination director company with name termination date.

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2022-06-05Officers

Appoint person director company with name date.

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2022-04-27Accounts

Accounts with accounts type micro entity.

Download
2021-07-24Confirmation statement

Confirmation statement with updates.

Download
2021-03-28Accounts

Accounts with accounts type dormant.

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2021-03-01Resolution

Resolution.

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2021-02-28Persons with significant control

Change to a person with significant control.

Download
2021-02-28Address

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

Download
2021-01-19Gazette

Gazette filings brought up to date.

Download
2021-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-01-17Officers

Change person director company with change date.

Download
2021-01-17Persons with significant control

Change to a person with significant control.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-07-05Address

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

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2020-03-06Accounts

Accounts with accounts type dormant.

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2020-03-06Persons with significant control

Cessation of a person with significant control.

Download
2020-03-06Officers

Termination director company with name termination date.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download

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