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Spice Mix Heathrow Ltd

Spice Mix Heathrow Ltd is a dormant company incorporated on 8 December 2022 with the registered office located in West Drayton, Greater London. Spice Mix Heathrow Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14530166
Private limited company
Age
2 years 9 months
Incorporated 8 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 8 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
611 Sipson Road
Sipson
West Drayton
UB7 0JD
England
Same address since incorporation
Telephone
07447 315822
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Jul 1975 • Manager
Director • Manager • Pakistani • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Conquest Tech Solutions Ltd
Samiuddin Mohammed is a mutual person.
Active
Aero Associated Services Group Ltd
Samiuddin Mohammed is a mutual person.
Active
Woud Group Limited
Samiuddin Mohammed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Mr Samiuddin Mohammed (PSC) Details Changed
12 Months Ago on 12 Sep 2024
Tajammal Hussain Resigned
1 Year Ago on 1 Sep 2024
Mr Samiuddin Mohammed Appointed
1 Year Ago on 1 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 14 Aug 2024
Tajammal Hussain (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
Samiuddin Mohammed (PSC) Appointed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Incorporated
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Appointment of Mr Samiuddin Mohammed as a director on 1 September 2024
Submitted on 12 Sep 2024
Change of details for Mr Samiuddin Mohammed as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Termination of appointment of Tajammal Hussain as a director on 1 September 2024
Submitted on 12 Sep 2024
Notification of Samiuddin Mohammed as a person with significant control on 26 March 2024
Submitted on 15 Aug 2024
Cessation of Tajammal Hussain as a person with significant control on 26 March 2024
Submitted on 15 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 29 Dec 2023
Incorporation
Submitted on 8 Dec 2022
Repayment History
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