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SECRET OF INDIAN MASALA LTD

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

This company is commonly known as Secret Of Indian Masala Ltd. The company was founded 5 years ago and was given the registration number 11792184. The firm's registered office is in HARROW. You can find them at 126 Pinner Road, , Harrow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SECRET OF INDIAN MASALA LTD
Company Number:11792184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:126 Pinner Road, Harrow, England, HA1 4JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Pinner Road, Harrow, England, HA1 4JD

Director21 August 2019Active
126, Pinner Road, Harrow, England, HA1 4JD

Director28 January 2019Active

People with Significant Control

Mrs Shirin Khoja
Notified on:21 August 2019
Status:Active
Date of birth:January 1972
Nationality:Indian
Country of residence:England
Address:126, Pinner Road, Harrow, England, HA1 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Yasmin Shahbuddinbhai Ladhani
Notified on:28 January 2019
Status:Active
Date of birth:April 1960
Nationality:Indian
Country of residence:England
Address:126, Pinner Road, Harrow, England, HA1 4JD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-08-22Persons with significant control

Cessation of a person with significant control.

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2019-08-22Officers

Appoint person director company with name date.

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2019-08-22Persons with significant control

Notification of a person with significant control.

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2019-08-22Officers

Termination director company with name termination date.

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2019-01-28Incorporation

Incorporation company.

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