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THE SPICE SHOP (SUSSEX) LIMITED

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

This company is commonly known as The Spice Shop (sussex) Limited. The company was founded 12 years ago and was given the registration number 07782639. The firm's registered office is in LONDON. You can find them at The Spice Shop, 1a Blenheim Crescent, London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:THE SPICE SHOP (SUSSEX) LIMITED
Company Number:07782639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:The Spice Shop, 1a Blenheim Crescent, London, England, W11 2EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Blenheim Crescent, London, England, W11 2EE

Director21 September 2011Active
55, North Road, Brighton, England, BN1 1YD

Director21 September 2011Active
30, Compton Avenue, Brighton, United Kingdom, BN1 3PN

Director21 September 2011Active

People with Significant Control

Miss Yeliz Guray
Notified on:27 October 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:The Spice Shop, 1a Blenheim Crescent, London, England, W11 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Erath
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:United Kingdom
Country of residence:England
Address:7a, Blenheim Crescent, London, England, W11 2EE
Nature of control:
  • Ownership of shares 75 to 100 percent
The Spice Shop Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1a, Blenheim Crescent, London, England, W11 2EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-07-15Gazette

Gazette filings brought up to date.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-03-10Persons with significant control

Change to a person with significant control.

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2022-02-23Persons with significant control

Notification of a person with significant control.

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2022-02-23Persons with significant control

Cessation of a person with significant control.

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2022-02-23Persons with significant control

Cessation of a person with significant control.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-05-30Address

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

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-05-22Persons with significant control

Notification of a person with significant control.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-10-27Officers

Termination director company with name termination date.

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2017-10-27Officers

Termination director company with name termination date.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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