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VINTAGE SPICE LIMITED

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

This company is commonly known as Vintage Spice Limited. The company was founded 20 years ago and was given the registration number 04866615. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:VINTAGE SPICE LIMITED
Company Number:04866615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92 Caterham Avenue, Ilford, United Kingdom, IG5 0QB

Director07 June 2018Active
75, Queenborough Gardens, Ilford, England, IG2 6YB

Director31 October 2015Active
46 Vicarage Grove, Camberwell, SE5 7LP

Secretary14 August 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary14 August 2003Active
36 Tomlinson Close, Bethnal Green, London, E2 7LJ

Director14 August 2003Active
46 Vicarage Grove, Camberwell, SE5 7LP

Director14 August 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director14 August 2003Active

People with Significant Control

Mrs Halima Khatun Bubly
Notified on:15 October 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:75, Queenborough Gardens, Ilford, England, IG2 6YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abdul Khalique
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:75, Queenborough Gardens, Ilford, England, IG2 6YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harun Ali
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:92 Caterham Avenue, Clayhall, United Kingdom, IG5 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Badrul Haque
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:50 Parham Drive, Ilford, United Kingdom, IG2 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Johurul Islam
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:46 Vicarage Grove, Camberwell, England, SE5 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abdul Khalique
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:75, Queenborough Gardens, Ilford, England, IG2 6YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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
2023-07-19Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-09-03Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-02Persons with significant control

Notification of a person with significant control.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-20Persons with significant control

Cessation of a person with significant control.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-10-29Persons with significant control

Change to a person with significant control.

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2020-10-29Officers

Change person director company with change date.

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2020-10-29Officers

Change person director company with change date.

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2020-10-19Officers

Change person director company with change date.

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2020-10-02Address

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

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-07-31Officers

Termination secretary company with name termination date.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2018-06-07Officers

Appoint person director company with name date.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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