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Companies House/Barnet/Company profile

SPICE EXCHANGE LIMITED

Active
04981015·incorporated 2003-12-01

SPICE EXCHANGE LIMITED is an active UK private limited company, incorporated on 1 December 2003 at Companies House (number 04981015; OpenRegistry canonical ID GB-04981015-spice-exchange-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 10,149 active companies registered in Barnet, Hertfordshire (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-01
Registered Address
1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Persons with significant control

SPICE EXCHANGE LIMITED has 2 persons with significant control on file:

  • Mrs Nasrin Tai born 1972 resident in England, British national. Notified 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Zulfikarali Gulamhusein Tai born 1973 resident in England, British national. Notified 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Umer Kasam Indawala born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Altaf Indawala born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-01. Ceased 2016-12-01.

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Barnet: