This company is commonly known as Ultimaspice Ltd. The company was founded 10 years ago and was given the registration number 08967668. The firm's registered office is in WALLINGTON. You can find them at 98 Stafford Road, , Wallington, Surrey. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
| Name | : | ULTIMASPICE LTD |
|---|---|---|
| Company Number | : | 08967668 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 98 Stafford Road, Wallington, Surrey, England, SM6 9AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lombard Business Park, Unit 18 , 8 Lombard Road, Wimbledon, United Kingdom, SW19 3TZ | Director | 31 March 2014 | Active |
| Lombard Business Park, Unit 18 , 8 Lombard Road, Wimbledon, United Kingdom, SW19 3TZ | Director | 31 March 2014 | Active |
| Mr Jacob Adams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, 1st Floor, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mrs Maud Adams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lombard Business Park, Unit 18 , 8 Lombard Road, Wimbledon, United Kingdom, SW19 3TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-29 | Officers | Change person director company with change date. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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