HOUSE OF SPICE (MILL STREET) LIMITED - OXFORDSHIRE
| Company Profile | Company Filings |
Overview
HOUSE OF SPICE (MILL STREET) LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
HOUSE OF SPICE (MILL STREET) LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568395. The accounts status is MICRO ENTITY and accounts are next due on 28/06/2024.
HOUSE OF SPICE (MILL STREET) LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568395. The accounts status is MICRO ENTITY and accounts are next due on 28/06/2024.
HOUSE OF SPICE (MILL STREET) LIMITED - OXFORDSHIRE
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
2-4 MILL STREET
OXFORDSHIRE
OX12 9AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED WAHEED | Jun 1969 | British | Director | 2023-02-13 | CURRENT |
| MR BIPLAB DEB NATH | Oct 1980 | British | Director | 2023-04-01 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-20 UNTIL 2005-09-20 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-09-20 UNTIL 2005-09-20 | RESIGNED | ||
| MR MUHAMMAD MOHIBUR RAHMAN | Feb 1957 | British | Director | 2020-10-01 UNTIL 2023-06-22 | RESIGNED |
| MISS KHALADA RAHMAN | Nov 1991 | British | Director | 2013-11-01 UNTIL 2016-11-24 | RESIGNED |
| MR MAHRAJ UDDIN CHOWDHURY | Aug 1973 | British | Director | 2016-09-10 UNTIL 2020-10-01 | RESIGNED |
| MR NAZMUL CHOUDHURY | Dec 1978 | British | Director | 2005-09-28 UNTIL 2015-10-01 | RESIGNED |
| MR MAHRAJ UDDIN CHOWDHURY | Aug 1973 | British | Secretary | 2005-09-28 UNTIL 2007-04-01 | RESIGNED |
| MR ANA CHOUDHURY | Nov 1952 | British | Secretary | 2005-09-28 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Biplab Deb Nath | 2023-11-09 | 10/1980 |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Significant influence or control as firm |
|
| Mr Ana Choudhury | 2020-10-01 - 2023-11-09 | 11/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Ms Khalada Rahman | 2016-04-06 - 2020-10-01 | 11/1991 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| House Of Spice (Mill Street) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 30-09-2022 | £92,675 equity |
| House Of Spice (Mill Street) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 30-09-2021 | £106,433 equity |
| House Of Spice (Mill Street) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £96,307 equity |
| House Of Spice (Mill Street) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 30-09-2017 | £92,488 equity |
| House Of Spice (Mill Street) Limited - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £5,933 Cash £92,047 equity |
| House Of Spice (Mill Street) Ltd - Abbreviated accounts 16.1 | 2016-06-29 | 30-09-2015 | £5,146 Cash £91,713 equity |
| House Of Spice (Mill Street) Limited - Limited company - abbreviated - 11.6 | 2015-07-01 | 30-09-2014 | £3,338 Cash £85,684 equity |