SPICE WALI LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
SPICE WALI LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
SPICE WALI LIMITED was incorporated 2 years ago on 09/02/2022 and has the registered number: 13903426. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SPICE WALI LIMITED was incorporated 2 years ago on 09/02/2022 and has the registered number: 13903426. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SPICE WALI LIMITED - ILFORD
This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices
46370 - Wholesale of coffee, tea, cocoa and spices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
53 WENSLEYDALE AVENUE
ILFORD
ESSEX
IG5 0NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAJID MUSA MAHMAD | May 1975 | British | Director | 2022-02-09 | CURRENT |
| MRS AYSHA MAHMAD | Feb 1976 | British | Director | 2022-02-09 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sajid Musa Mahmad | 2022-02-09 | 5/1975 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Aysha Sajid Mahmad | 2022-02-09 | 2/1976 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SPICE WALI LIMITED | 2023-11-07 | 28-02-2023 | £100 Cash £100 equity |