Amina's Wonder Spice Uk (pvt) Ltd PRESTON


Amina's Wonder Spice Uk (pvt) started in year 2014 as Private Limited Company with registration number 09341359. The Amina's Wonder Spice Uk (pvt) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Preston at 50 Frank Street. Postal code: PR1 1PB.

The company has 2 directors, namely Nasimabanu M., Arif M.. Of them, Arif M. has been with the company the longest, being appointed on 5 February 2018 and Nasimabanu M. has been with the company for the least time - from 1 April 2022. As of 6 May 2024, there were 2 ex directors - Nasimabanu M., Talha M. and others listed below. There were no ex secretaries.

Amina's Wonder Spice Uk (pvt) Ltd Address / Contact

Office Address 50 Frank Street
Office Address2 Unit C
Town Preston
Post code PR1 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09341359
Date of Incorporation Thu, 4th Dec 2014
Industry
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Nasimabanu M.

Position: Director

Appointed: 01 April 2022

Arif M.

Position: Director

Appointed: 05 February 2018

Nasimabanu M.

Position: Director

Appointed: 04 December 2014

Resigned: 12 March 2021

Talha M.

Position: Director

Appointed: 04 December 2014

Resigned: 13 December 2018

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Arif M. This PSC and has 25-50% shares. The second one in the PSC register is Nasimabanu M. This PSC owns 25-50% shares. Moving on, there is Talha M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Arif M.

Notified on 1 July 2016
Nature of control: 25-50% shares

Nasimabanu M.

Notified on 1 February 2019
Nature of control: 25-50% shares

Talha M.

Notified on 1 July 2016
Ceased on 1 February 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth10028 302      
Balance Sheet
Cash Bank In Hand10033 613      
Current Assets10072 247124 491163 240202 611343 212245 868160 399
Debtors 35 514      
Net Assets Liabilities Including Pension Asset Liability10028 302      
Stocks Inventory 3 120      
Tangible Fixed Assets 12 346      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve 28 202      
Shareholder Funds10028 302      
Other
Creditors 54 55679 23696 619162 850254 985163 210145 814
Creditors Due Within One Year 54 556      
Fixed Assets 12 3469 6277 4215 6034 9984 1773 700
Net Current Assets Liabilities10017 69145 25566 62139 76188 22782 65814 585
Number Shares Allotted100100      
Par Value Share11      
Provisions For Liabilities Charges 1 735      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions 16 378      
Tangible Fixed Assets Cost Or Valuation 16 378      
Tangible Fixed Assets Depreciation 4 032      
Tangible Fixed Assets Depreciation Charged In Period 4 032      
Total Assets Less Current Liabilities10030 03754 88274 04245 36493 22586 83518 285
Average Number Employees During Period    3344

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-05-31
filed on: 15th, February 2024
Free Download (5 pages)

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