1 Spice Limited

Company Registration Number: 08612705

Company registered in England and Wales

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1 Spice Limited is a Private Company Limited by Shares first registered on 17 July 2013. Its current registered address is in Devizes, Wiltshire.

Registered Address

9-10 MARYPORT STREET
MARYPORT STREET
DEVIZES
WILTSHIRE
SN10 1AH

There are 4 companies currently registered at this postcode, including this one.

All companies at SN10 1AH

Registration Data

Company Number

08612705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £23,400£10,765
of which Cash £13,927£2,482
Total Assets £23,400£10,765
Current Liabilities £20,012£14,850
Net Current Assets £3,388£-4,085
Total Net Worth £12,010£400

Previous Names

No previous names

Company Officers

  • HOSSAIN, Sohidul

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1981

    9-10 Maryport Street
    Maryport Street
    Devizes
    Wiltshire
    SN10 1AH

  • MOBARAK, Abdullah Al

    Director

    Appointed on 17 July 2013

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: January 1983

    9-10
    Maryport Street
    Devizes
    Wiltshire
    SN10 1AH
    United Kingdom

  • OSMAN, Md Sharuk

    Director

    Appointed on 8 September 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1982

    9-10 Maryport Street
    Maryport Street
    Devizes
    Wiltshire
    SN10 1AH

  • GEE, Remon

    Director

    Appointed on 17 July 2013

    Resigned on 15 May 2015

    Nationality: Bangladeshi

    Occupation: Restaurateur

    Month of birth: January 1993

    9-10
    Maryport Street
    Devizes
    Wiltshire
    SN10 1AH
    United Kingdom

  • HOSSAIN, Sohidul

    Director

    Appointed on 17 July 2013

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Restaurateur

    Month of birth: November 1981

    9-10
    Maryport Street
    Devizes
    Wiltshire
    SN10 1AH
    United Kingdom

This information was most recently updated 24/11/2016.

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Latest Filings

  1. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2CR5F. Transaction: MzE1MTg1ODY4NWFkaXF6a2N4.

  2. 16 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEO8K0. Transaction: MzEzNzcwMjg1MGFkaXF6a2N4.

  3. 16 December 2015 Appointment of Mr Sohidul Hossain as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MEO8SB. Transaction: MzEzNzcwMjc4N2FkaXF6a2N4.

  4. 16 December 2015 Director's details changed for Abdullah Al Mobarak on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: CH01. Barcode: X4MEO8JS. Transaction: MzEzNzcwMjc4M2FkaXF6a2N4.

  5. 24 November 2015 Previous accounting period extended from 31 July 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4KVJBKH. Transaction: MzEzNTg2Njk3NWFkaXF6a2N4.

  6. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3X46H. Transaction: MzEzMjE5NTkwM2FkaXF6a2N4.

  7. 15 September 2015 Appointment of Mr Md Sharuk Osman as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X4G0IYG3. Transaction: MzEzMTAyMDAwMGFkaXF6a2N4.

  8. 3 July 2015 Termination of appointment of Remon Gee as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X4AW01R6. Transaction: MzEyNjQyOTUzM2FkaXF6a2N4.

  9. 23 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41TR0TJ. Transaction: MzExNzg1OTc5OWFkaXF6a2N4.

  10. 9 February 2015 Termination of appointment of Sohidul Hossain as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X40W1U1F. Transaction: MzExNjk1MzUwMmFkaXF6a2N4.

  11. 15 January 2015 Registered office address changed from 187a Hertford Road London N9 7EP to 9-10 Maryport Street Maryport Street Devizes Wiltshire SN10 1AH on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: X3Z5O9U2. Transaction: MzExNTQ1ODcxN2FkaXF6a2N4.

  12. 18 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3N0GSF7. Transaction: MzExMzc2Njc4NWFkaXF6a2N4.

  13. 11 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1YCXK. Transaction: MzEwNTM2NjY2NGFkaXF6a2N4.

  14. 25 July 2013 Director's details changed for Gee Remon on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2DCFJU3. Transaction: MzA4MjE1NDcxOWFkaXF6a2N4.

  15. 17 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2CP7FP7. Transaction: MzA4MTYxMzc3NWFkaXF6a2N4.

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