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Spice Direct Wholesale Ltd

Spice Direct Wholesale Ltd is an active company incorporated on 27 August 2019 with the registered office located in Glasgow, City of Glasgow. Spice Direct Wholesale Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC639887
Private limited company
Scottish Company
Age
6 years
Incorporated 27 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
225 Bernard Street
Glasgow
G40 3NX
Scotland
Address changed on 24 Feb 2025 (8 months ago)
Previous address was 101 Cable Depot Road Clydebank G81 1UY Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Hessan Baig
PSC • Director • British • Lives in UK • Born in Nov 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£322.22K
Same as previous period
Total Liabilities
-£208.29K
Same as previous period
Net Assets
£113.94K
Same as previous period
Debt Ratio (%)
65%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 31 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Mr Hessan Baig Details Changed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Mr Hessan Baig (PSC) Details Changed
2 Years 3 Months Ago on 28 Jul 2023
Sahbaz Hussain Resigned
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 31 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 20 Aug 2025
Registered office address changed from 101 Cable Depot Road Clydebank G81 1UY Scotland to 225 Bernard Street Glasgow G40 3NX on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr Hessan Baig on 1 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 30 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Micro company accounts made up to 31 August 2022
Submitted on 31 Aug 2023
Change of details for Mr Hessan Baig as a person with significant control on 28 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 28 July 2023 with updates
Submitted on 28 Jul 2023
Termination of appointment of Sahbaz Hussain as a director on 27 July 2023
Submitted on 27 Jul 2023
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Repayment History
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