Istanbul Spalding Ltd SPALDING


Istanbul Spalding Ltd is a private limited company located at 25 Station Street, Spalding PE11 1EB. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-08-01, this 5-year-old company is run by 1 director.
Director Alan S., appointed on 01 December 2021.
The company is officially categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
The latest confirmation statement was sent on 2022-12-07 and the deadline for the following filing is 2023-12-21. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Istanbul Spalding Ltd Address / Contact

Office Address 25 Station Street
Town Spalding
Post code PE11 1EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11494176
Date of Incorporation Wed, 1st Aug 2018
Industry Unlicensed restaurants and cafes
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Alan S.

Position: Director

Appointed: 01 December 2021

Karwan A.

Position: Director

Appointed: 25 June 2020

Resigned: 01 December 2021

Saman M.

Position: Director

Appointed: 16 March 2020

Resigned: 25 June 2020

Karwan A.

Position: Director

Appointed: 01 December 2018

Resigned: 16 March 2020

Bahman A.

Position: Director

Appointed: 01 November 2018

Resigned: 01 December 2018

Shabaz S.

Position: Director

Appointed: 01 August 2018

Resigned: 01 November 2018

People with significant control

The list of PSCs that own or have control over the company includes 6 names. As we discovered, there is Alan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Karwan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Saman M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alan S.

Notified on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karwan A.

Notified on 25 June 2020
Ceased on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Saman M.

Notified on 16 March 2020
Ceased on 25 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karwan A.

Notified on 1 December 2018
Ceased on 16 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bahman A.

Notified on 1 November 2018
Ceased on 1 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shabaz S.

Notified on 1 August 2018
Ceased on 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2024
Free Download (1 page)

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