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Spice Direct Ltd

Spice Direct Ltd is a liquidation company incorporated on 20 February 2019 with the registered office located in Leicester, Leicestershire. Spice Direct Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
11838054
Private limited company
Age
6 years
Incorporated 20 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 630 days
Dated 7 February 2023 (2 years 9 months ago)
Next confirmation dated 7 February 2024
Was due on 21 February 2024 (1 year 8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 713 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 11 months ago)
Address
126 New Walk
Leicester
LE1 7JA
Address changed on 12 Sep 2025 (2 months ago)
Previous address was 57 High Street Portishead Bristol BS20 6AG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1979
Ms Sumana Akther Sumi
PSC • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£203.87K
Increased by £15.02K (+8%)
Total Liabilities
-£101.3K
Decreased by £23.85K (-19%)
Net Assets
£102.57K
Increased by £38.87K (+61%)
Debt Ratio (%)
50%
Decreased by 16.58% (-25%)
Latest Activity
Registered Address Changed
2 Months Ago on 12 Sep 2025
Voluntary Liquidator Appointed
2 Months Ago on 12 Sep 2025
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 9 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
Micro Accounts Submitted
3 Years Ago on 16 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Feb 2022
Micro Accounts Submitted
3 Years Ago on 20 Nov 2021
Confirmation Submitted
4 Years Ago on 18 May 2021
Micro Accounts Submitted
4 Years Ago on 6 Feb 2021
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Documents
Statement of affairs
Submitted on 17 Sep 2025
Registered office address changed from 57 High Street Portishead Bristol BS20 6AG England to 126 New Walk Leicester LE1 7JA on 12 September 2025
Submitted on 12 Sep 2025
Appointment of a voluntary liquidator
Submitted on 12 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 16 Apr 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 19 Feb 2022
Micro company accounts made up to 28 February 2021
Submitted on 20 Nov 2021
Repayment History
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