Marialuna Spice Limited is a private limited company located at 9 Dias House, 282-284 Church Road, Northolt UB5 5AW. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-06-15, this 1-year-old company is run by 2 directors and 1 secretary.
Director Jang B., appointed on 15 June 2022. Director Marisol M., appointed on 15 June 2022.
As far as secretaries are concerned, we can mention: Jang B., appointed on 15 June 2022.
The company is officially classified as "wholesale of coffee, tea, cocoa and spices" (SIC: 46370).
The latest confirmation statement was sent on 2023-06-14 and the due date for the next filing is 2024-06-28.
| Office Address | 9 Dias House |
| Office Address2 | 282-284 Church Road |
| Town | Northolt |
| Post code | UB5 5AW |
| Country of origin | United Kingdom |
| Registration Number | 14173361 |
| Date of Incorporation | Wed, 15th Jun 2022 |
| Industry | Wholesale of coffee, tea, cocoa and spices |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Fri, 15th Mar 2024 (50 days after) |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 15 June 2022
Position: Secretary
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Jang B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marisol M. This PSC owns 25-50% shares and has 25-50% voting rights.
Jang B.
| Notified on | 15 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marisol M.
| Notified on | 15 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Current Assets | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 19th, February 2024 |
accounts | Free Download (3 pages) |
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