SPICE EXCHANGE LIMITED - Licensed restaurants - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Spice Exchange Ltd

SPICE EXCHANGE LIMITED was founded on 2003-12-01 and has its registered office in Barnet. The organisation's status is listed as "Active". Spice Exchange Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SPICE EXCHANGE LIMITED

1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in N14

Filing Information

Company Number		04981015
Company ID Number		04981015
Date formed		2003-12-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB851057636

Last Datalog update:	2024-01-05 11:46:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPICE EXCHANGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A M MANAGEMENT CONSULTANTS LIMITED AMITY MANAGEMENT CONSULTING LIMITED BBK PARTNERSHIP (DI & CO) LIMITED BBK PARTNERSHIP LIMITED CMZ CONSULTING LTD COUNT ON (SCHOOL FINANCE) LIMITED COUNTING CONSULTING LIMITED DUNDENE ASSOCIATES LIMITED EVANS MOCKLER LIMITED FOWB LIMITED MSK ACCOUNTANTS LIMITED ONE BEAUCHAMP COURT LIMITED

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Companies with same name SPICE EXCHANGE LIMITED

The following companies were found which have the same name as SPICE EXCHANGE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SPICE EXCHANGE RESTAURANT AND WEDDING PLANNER LIMITED	212 FRANCIS ROAD, LEYTON LONDON ENGLAND E10 6PR	Dissolved	Company formed on the 2013-11-21
	SPICE EXCHANGE RESTAURANT LTD	105 BRENTFORD ROAD BIRMINGHAM B14 4DD	Active - Proposal to Strike off	Company formed on the 2018-05-04

Company Officers of SPICE EXCHANGE LIMITED

Current Directors

Officer	Role	Date Appointed
UMER KASAM INDAWALA	Company Secretary	2003-12-01
UMER KASAM INDAWALA	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALTAF INDAWALA	Director	2003-12-01	2016-01-01
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-12-01	2003-12-02
HANOVER DIRECTORS LIMITED	Nominated Director	2003-12-01	2003-12-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-02		CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES
2023-05-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-12		APPOINTMENT TERMINATED, DIRECTOR UMER KASAM INDAWALA
2023-04-12		Termination of appointment of Umer Kasam Indawala on 2022-12-31
2023-01-06		DIRECTOR APPOINTED MR ZULFIKARALI GULAMHUSEIN TAI
2023-01-06		DIRECTOR APPOINTED MRS NASRIN TAI
2023-01-05		CESSATION OF UMER KASAM INDAWALA AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZULFIKARALI GULAMHUSEIN TAI
2023-01-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASRIN TAI
2023-01-05		CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2022-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/20 FROM Crown House 2a Ashfield Parade Southgate London N14 5EJ
2020-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-11-27	PSC09	Withdrawal of a person with significant control statement on 2018-11-27
2018-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-05	LATEST SOC	05/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-05	PSC04	Change of details for Mr Umer Kasam Indawala as a person with significant control on 2017-01-01
2017-12-05	PSC07	CESSATION OF ALTAF INDAWALA AS A PERSON OF SIGNIFICANT CONTROL
2017-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05	AR01	01/12/15 ANNUAL RETURN FULL LIST
2016-01-04	AP01	DIRECTOR APPOINTED MR UMER KASAM INDAWALA
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALTAF INDAWALA
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 98
2014-12-05	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-06-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 98
2014-01-02	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-08-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AR01	01/12/12 ANNUAL RETURN FULL LIST
2013-01-17	CH01	Director's details changed for Altaf Indawala on 2013-01-17
2012-05-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15	AR01	01/12/11 ANNUAL RETURN FULL LIST
2011-09-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AR01	01/12/10 ANNUAL RETURN FULL LIST
2010-05-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-05	AR01	29/12/09 FULL LIST
2009-09-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-16	363a	RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS
2008-06-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-08	363s	RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
2007-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-08	363s	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/06 FROM: CROWN HOUSE 2A ASFIELD ROAD SOUTHGATE LONDON N14 5EJ
2006-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-01	363s	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-03-09	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-07-07	88(2)R	AD 01/12/03-25/06/04 £ SI 98@1=98 £ IC 2/100
2004-04-06	288a	NEW SECRETARY APPOINTED
2004-04-06	288a	NEW DIRECTOR APPOINTED
2004-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 7 BLENHEIM ROAD GLOUCESTER GL1 4ET
2003-12-08	288b	DIRECTOR RESIGNED
2003-12-08	288b	SECRETARY RESIGNED
2003-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-12-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to SPICE EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SPICE EXCHANGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SPICE EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.78	92
MortgagesNumMortOutstanding	0.53	9
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.25	95

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors

Creditors Due Within One Year	2012-12-31	£ 8,130
Creditors Due Within One Year	2011-12-31	£ 11,305

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPICE EXCHANGE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 17,833
Cash Bank In Hand	2011-12-31	£ 9,626
Current Assets	2012-12-31	£ 19,708
Current Assets	2011-12-31	£ 12,782
Debtors	2011-12-31	£ 1,436
Shareholder Funds	2012-12-31	£ 17,172
Shareholder Funds	2011-12-31	£ 8,469
Stocks Inventory	2012-12-31	£ 1,530
Stocks Inventory	2011-12-31	£ 1,720
Tangible Fixed Assets	2012-12-31	£ 5,594
Tangible Fixed Assets	2011-12-31	£ 6,992

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SPICE EXCHANGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPICE EXCHANGE LIMITED

Trademarks

We have not found any records of SPICE EXCHANGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPICE EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SPICE EXCHANGE LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where SPICE EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPICE EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPICE EXCHANGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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