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SPANISH LIMITED

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

This company is commonly known as Spanish Limited. The company was founded 5 years ago and was given the registration number 11731038. The firm's registered office is in BOLTON. You can find them at 136 Chorley New Road, , Bolton, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SPANISH LIMITED
Company Number:11731038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:136 Chorley New Road, Bolton, England, BL1 4NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, Chorley New Road, Bolton, England, BL1 4NX

Director01 January 2020Active
136, Chorley New Road, Bolton, England, BL1 4NX

Director01 January 2020Active
119a, High Street, Unit 120139, Margate, United Kingdom, CT9 1JT

Director17 December 2018Active
119a, High Street, Unit 1104, Margate, United Kingdom, CT9 1JT

Corporate Director17 December 2018Active

People with Significant Control

Mr Mohammed Ali
Notified on:01 January 2020
Status:Active
Date of birth:September 2000
Nationality:British
Country of residence:England
Address:136, Chorley New Road, Bolton, England, BL1 4NX
Nature of control:
  • Significant influence or control
Mr Mohammed Wasim Jameel Iqbal
Notified on:01 January 2020
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:England
Address:136, Chorley New Road, Bolton, England, BL1 4NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Boic Holdings Ltd
Notified on:17 December 2018
Status:Active
Country of residence:United Kingdom
Address:119a, High Street, Margate, United Kingdom, CT9 1JT
Nature of control:
  • Significant influence or control

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
2021-12-14Gazette

Gazette dissolved compulsory.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-05-08Gazette

Gazette filings brought up to date.

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2021-05-07Address

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

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-07-08Address

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

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Officers

Appoint person director company with name date.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-07-08Address

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

Download
2020-05-16Confirmation statement

Confirmation statement with updates.

Download
2020-05-16Officers

Appoint person director company with name date.

Download
2020-05-16Persons with significant control

Notification of a person with significant control.

Download
2020-05-16Address

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

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-05-14Officers

Termination director company with name termination date.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2018-12-17Incorporation

Incorporation company.

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