Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Melbourne Spices (Sunderland) Ltd
Melbourne Spices (Sunderland) Ltd is an active company incorporated on 24 July 2019 with the registered office located in Sunderland, Tyne and Wear. Melbourne Spices (Sunderland) Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12120657
Private limited company
Age
6 years
Incorporated
24 July 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1134 days
Dated
23 July 2021
(4 years ago)
Next confirmation dated
23 July 2022
Was due on
6 August 2022
(3 years ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
867 days
For period
1 Aug
⟶
31 Jul 2021
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 July 2022
Was due on
30 April 2023
(2 years 4 months ago)
Learn more about Melbourne Spices (Sunderland) Ltd
Contact
Address
21 Melbourne Place
Sunderland
SR4 8LN
England
Same address since
incorporation
Companies in SR4 8LN
Telephone
0191 5202727
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Jasmin Akter Nipa
Director • British • Lives in UK • Born in Dec 1988
Ms Jasmin Akter Nipa
PSC • British • Lives in UK • Born in Dec 1988
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Jul 2021
For period
31 Jul
⟶
31 Jul 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£13.74K
Increased by £5.44K (+66%)
Total Liabilities
-£6.49K
Decreased by £2.24K (-26%)
Net Assets
£7.25K
Increased by £7.68K (-1758%)
Debt Ratio (%)
47%
Decreased by 58.01% (-55%)
See 10 Year Full Financials
Latest Activity
Jasmin Akter Nipa Resigned
1 Year 3 Months Ago on 6 Jun 2024
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 10 Nov 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Micro Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
4 Years Ago on 6 Aug 2021
Micro Accounts Submitted
4 Years Ago on 23 Apr 2021
Confirmation Submitted
5 Years Ago on 10 Sep 2020
Ms Jasmin Akter Nipa (PSC) Details Changed
5 Years Ago on 24 Sep 2019
Ms Jasmin Akthar Nipa Details Changed
5 Years Ago on 24 Sep 2019
Incorporated
6 Years Ago on 24 Jul 2019
Get Alerts
Get Credit Report
Discover Melbourne Spices (Sunderland) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Jasmin Akter Nipa as a director on 6 June 2024
Submitted on 14 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Oct 2022
Micro company accounts made up to 31 July 2021
Submitted on 26 Apr 2022
Confirmation statement made on 23 July 2021 with no updates
Submitted on 6 Aug 2021
Micro company accounts made up to 31 July 2020
Submitted on 23 Apr 2021
Confirmation statement made on 23 July 2020 with no updates
Submitted on 10 Sep 2020
Change of details for Ms Jasmin Akter Nipa as a person with significant control on 24 September 2019
Submitted on 25 Sep 2019
Director's details changed for Ms Jasmin Akthar Nipa on 24 September 2019
Submitted on 24 Sep 2019
Incorporation
Submitted on 24 Jul 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs