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THE SPICE (BASINGSTOKE) LIMITED

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

This company is commonly known as The Spice (basingstoke) Limited. The company was founded 22 years ago and was given the registration number 04327858. The firm's registered office is in HASLEMERE. You can find them at Aruna House, 2 Kings Road, Haslemere, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE SPICE (BASINGSTOKE) LIMITED
Company Number:04327858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Aruna House, 2 Kings Road, Haslemere, Surrey, United Kingdom, GU27 2QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Cumberland Avenue, Basingstoke, United Kingdom, RG22 4BQ

Director23 November 2001Active
49 Baird Avenue, Basingstoke, RG22 6EA

Secretary23 November 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary23 November 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director23 November 2001Active

People with Significant Control

Mr Mohammed Nurul Islam
Notified on:01 November 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Aruna House, 2 Kings Road, Haslemere, United Kingdom, GU27 2QA
Nature of control:
  • Significant influence or control
Mrs Nargis Khanom
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:74 Cumberland Avenue, Basingstoke, United Kingdom, RG22 4BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mohammed Nurul Islam
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Aruna House, 2 Kings Road, Haslemere, England, GU27 2QA
Nature of control:
  • 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
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-02-24Capital

Capital alter shares subdivision.

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2022-02-24Capital

Capital name of class of shares.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2022-02-09Gazette

Gazette filings brought up to date.

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2022-02-08Gazette

Gazette notice compulsory.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-21Officers

Change person director company with change date.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-12-05Officers

Change person director company with change date.

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2019-12-05Persons with significant control

Change to a person with significant control.

Download
2019-12-05Persons with significant control

Change to a person with significant control.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2018-01-11Persons with significant control

Notification of a person with significant control.

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2018-01-11Persons with significant control

Notification of a person with significant control.

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