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SPICY RAMEN LIMITED

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

This company is commonly known as Spicy Ramen Limited. The company was founded 5 years ago and was given the registration number 11804308. The firm's registered office is in RICHMOND. You can find them at 28 Beechwood Avenue, , Richmond, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:SPICY RAMEN LIMITED
Company Number:11804308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:28 Beechwood Avenue, Richmond, United Kingdom, TW9 4DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Gordon Avenue, London, England, SW14 8DZ

Director20 November 2021Active
1st Floor Gallery Court, 28 Arcadia Avenue, Finchley, United Kingdom, N3 2FG

Director28 November 2022Active
8, Gordon Avenue, London, England, SW14 8DZ

Director04 February 2019Active

People with Significant Control

Mr Frank Weber
Notified on:20 November 2021
Status:Active
Date of birth:February 1968
Nationality:German
Country of residence:United Kingdom
Address:1st Floor Gallery Court, 28 Arcadia Avenue, Finchley, United Kingdom, N3 2FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Sandra Weber
Notified on:20 November 2021
Status:Active
Date of birth:November 1969
Nationality:German
Country of residence:United Kingdom
Address:1st Floor Gallery Court, 28 Arcadia Avenue, Finchley, United Kingdom, N3 2FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Adele Mcmullin
Notified on:04 February 2019
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:8, Gordon Avenue, London, England, SW14 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-12-02Officers

Appoint person director company with name date.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-21Persons with significant control

Notification of a person with significant control.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-15Address

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

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2021-11-22Officers

Termination director company with name termination date.

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2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-11-21Address

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

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2021-11-21Persons with significant control

Notification of a person with significant control.

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2021-11-21Officers

Appoint person director company with name date.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2020-05-11Accounts

Accounts with accounts type dormant.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-02-04Incorporation

Incorporation company.

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