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UK SPICE AND INGREDIENTS LTD

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

This company is commonly known as Uk Spice And Ingredients Ltd. The company was founded 18 years ago and was given the registration number 05543607. The firm's registered office is in MIDDLESEX. You can find them at 66 Wolsey Road, Northwood, Middlesex, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:UK SPICE AND INGREDIENTS LTD
Company Number:05543607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:66 Wolsey Road, Northwood, Middlesex, HA6 2EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Wolsey Road, Northwood, United Kingdom, HA6 2EH

Secretary23 August 2005Active
66 Wolsey Road, Northwood, Middlesex, HA6 2EH

Director04 April 2021Active
66 Wolsey Road, Northwood, Middlesex, HA6 2EH

Director04 April 2021Active
66, Wolsey Road, Northwood, United Kingdom, HA6 2EH

Director23 August 2005Active

People with Significant Control

Mr Rajiv Khanna
Notified on:01 July 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:66 Wolsey Road, Middlesex, HA6 2EH
Nature of control:
  • Ownership of shares 50 to 75 percent
Asha Khanna
Notified on:01 July 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:66 Wolsey Road, Middlesex, HA6 2EH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-14Mortgage

Mortgage satisfy charge full.

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2021-06-14Mortgage

Mortgage satisfy charge full.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-04-20Officers

Termination director company with name termination date.

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2021-04-20Officers

Appoint person director company with name date.

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2021-04-20Officers

Appoint person director company with name date.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts amended with accounts type total exemption full.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2015-01-23Mortgage

Mortgage satisfy charge full.

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