ULTIMASPICE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | ULTIMASPICE LTD |
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| Company Number | : | 08967668 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 March 2014 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46370 - Wholesale of coffee, tea, cocoa and spices
- 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
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Office Address & Contact
| Registered Address | : | 98 Stafford Road, Wallington, Surrey, England, SM6 9AY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Jacob Adams |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 85, 1st Floor, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Maud Adams |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lombard Business Park, Unit 18 , 8 Lombard Road, Wimbledon, United Kingdom, SW19 3TZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)