SPICE MART LTD
Active - Accounts Filed
General Information
NAME
SPICE MART LTD
COMPANY NUMBER
12397320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
10/01/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/01/2020
14/01/2022
AJ SPICE MART LTD
View all previous names
LEICESTER
LE1 1PL
Unit 19, Matrix House
7, Constitution Hill
Leicester
LE1 1PL
LE1 1PL
Credit Risk Overview
Want to learn more about SPICE MART 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 |
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 |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPICE MART 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 SPICE MART LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPICE MART 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 |
|---|---|---|---|---|
|
10/01/2020 - Present (4 years and 11 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 21/09/2023 | Mohamed Javid Mohamed Yusuf Shaikh (926597127) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 26/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
