SPICE VILLAGE (BOOTHTOWN) LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SPICE VILLAGE (BOOTHTOWN) LTD

Actual on 01.11.2024
Company name
SPICE VILLAGE (BOOTHTOWN) LTD
copy
copied
Company number
11709133
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 03 December 2018
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2022 due by 30.09.2023

Last accounts made up to 31.12.2021

Confirmation statement

Actual

Next statement date Friday, 02 December 2022 due by Thursday, 15 December 2022

Last statement dated Thursday, 02 December 2021

Annual returns

Overdue

Next annual return date due by Tuesday, 31 December 2019

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
copy
copied
Registered office address
107 HAYLEY HILL, WEST YORKSHIRE, ENGLAND, BOOTHTOWN, HX3 6EE
copy
copied

PSC and Officers SPICE VILLAGE (BOOTHTOWN) LTD

Officers

(as of 18.08.2022)

AHMED, Zaheer
Status: Active
Appointed on: Monday, 03 December 2018
Correspondence address: 120 Gibbet Street, Halifax, United Kingdom, HX1 5LE
Nationality: British
Date of birth: June 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
AHMED, Mazhar Iqbal
Status: Not active
Appointed on: Monday, 03 December 2018
Resigned on: Monday, 03 December 2018
Correspondence address: 10 Harvest Court, Halifax, United Kingdom, HX1 5DU
Nationality: British
Date of birth: September 1992
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Zaheer Ahmed
Status: Active
Notified on: Monday, 03 December 2018
Correspondence address: 120 Gibbet Street, Halifax, United Kingdom, HX1 5LE
Nationality: British
Date of birth: June 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free