General information

Name:

Ocean Spices Ltd

Office Address:

1 Ruckstall Centre Rembrandt Close Blackdam RG21 3QR Basingstoke

Number: 04586727

Incorporation date: 2002-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ocean Spices is a firm located at RG21 3QR Basingstoke at 1 Ruckstall Centre. This enterprise has been operating since 2002 and is registered under the identification number 04586727. This enterprise has been active on the English market for twenty two years now and its last known status is active. Even though currently it is known as Ocean Spices Limited, it was not always so. This company was known as Uncle Pizza until 2003-01-14, then it got changed to Spice Enterprises. The last transformation came on 2003-03-05. This enterprise's declared SIC number is 56101 meaning Licensed restaurants. Ocean Spices Ltd released its latest accounts for the financial year up to 2021-11-30. The business most recent confirmation statement was released on 2023-10-12.

In this specific business, the full scope of director's obligations have so far been done by Khalku M. who was arranged to perform management duties in 2019. Since 2018 Syeda B., had fulfilled assigned duties for this business till the resignation in 2019. As a follow-up another director, including Khalku M. gave up the position six years ago.

  • Previous company's names
  • Ocean Spices Limited 2003-03-05
  • Spice Enterprises Limited 2003-01-14
  • Uncle Pizza Limited 2002-11-11

Financial data based on annual reports

Company staff

Khalku M.

Role: Director

Appointed: 31 January 2019

Latest update: 22 January 2024

People with significant control

Khalku M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Khalku M.
Notified on 12 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mohammed B.
Notified on 6 April 2016
Ceased on 12 October 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Amended accounts for the period to Tuesday 30th November 2021 (AAMD)
filed on: 8th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
21
Company Age

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