General information

Name:

Spinel Limited

Office Address:

Central House 103 Central Park Road E6 3DW London

Number: 06427786

Incorporation date: 2007-11-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spinel came into being in 2007 as a company enlisted under no 06427786, located at E6 3DW London at Central House. This firm has been in business for seventeen years and its last known status is active. This Spinel Ltd firm was known under six different company names before it adapted the current name. The firm was established as Grill Eat to be changed to Chicken & Pizza on 2023/03/01. Its third registered name was name up till 2019. The company's principal business activity number is 56103 which means Take-away food shops and mobile food stands. The firm's most recent financial reports describe the period up to August 31, 2022 and the most recent annual confirmation statement was released on March 2, 2023.

Zubair S. is this specific firm's individual managing director, that was formally appointed five years ago. The business had been directed by Samina T. until December 2019. In addition another director, namely Zubair S. resigned in November 2017.

  • Previous company's names
  • Spinel Ltd 2023-03-01
  • Grill Eat Ltd 2020-05-11
  • Chicken & Pizza Ltd 2019-12-17
  • Realty Hawkes Ltd 2014-05-13
  • Icon Properties Management Ltd 2014-02-19
  • Fmb London Ltd 2008-12-12
  • Cru Legal Services Ltd 2007-11-15

Financial data based on annual reports

Company staff

Zubair S.

Role: Director

Appointed: 05 December 2019

Latest update: 3 January 2024

People with significant control

The companies that control this firm are: Hard Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 103 Central Park Road, E6 3DW and was registered as a PSC under the registration number 12465041.

Hard Group Ltd
Address: Central House 103 Central Park Road, London, E6 3DW, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 12465041
Notified on 14 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zubair S.
Notified on 5 December 2019
Ceased on 14 August 2020
Nature of control:
over 3/4 of shares
Samina T.
Notified on 28 November 2017
Ceased on 5 December 2019
Nature of control:
over 3/4 of shares
Zubair S.
Notified on 1 November 2016
Ceased on 28 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 8 August 2014
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 12 March 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 7 March 2016
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts 22 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 22 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on August 31, 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

555-557 Cranbrook Road Gants Hill

Post code:

IG2 6HE

City / Town:

Ilford

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
  • 56102 : Unlicensed restaurants and cafes
16
Company Age

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