SPICES R US LTD
Non-Trading
General Information
NAME
SPICES R US LTD
COMPANY NUMBER
12283729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
28/10/2019
(5 years and 2 months old)
WEBSITE
spicesrus.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2022
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
14/11/2019
29/11/2019
MALKA FOODS UK LIMITED
View all previous names
LONDON
SW19 1AU
238 Merton High Street
LONDON
SW19 1AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Company Secretary Muhammad Mohsin Ayub (928209117) Appointed |
| 05/11/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPICES R US LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPICES R US LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPICES R US LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2019 - Present (5 years and 2 months) Born in Jun 1977 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
15/04/2021 - Present (3 years and 8 months) Born in Sep 1994 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Company Secretary Muhammad Mohsin Ayub (928209117) Appointed |
| 05/11/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | Ahmed Hassan Ayub (928209131) has left the board |
| 04/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Ahmed Hassan Ayub (928209131) Appointed |
| 19/04/2021 | New Company Secretary Muhammad Mohsin Ayub (928209117) Appointed |
| 19/04/2021 | Muhammad Mohsin Ayub (918199911) has left the board |
| 19/01/2021 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 03/12/2019 | Change in Reg. Office |
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