Oriental Spices Ltd


Founded in 2003, Oriental Spices, classified under reg no. 04986759 is an active company. Currently registered at 29 Dudden Hill Lane NW10 2ET, the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

There is a single director in the firm at the moment - Hee S., appointed on 8 December 2003. In addition, a secretary was appointed - Benedict S., appointed on 21 September 2023. As of 25 April 2024, there was 1 ex secretary - Cyril S.. There were no ex directors.

Oriental Spices Ltd Address / Contact

Office Address 29 Dudden Hill Lane
Office Address2 London
Town
Post code NW10 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 04986759
Date of Incorporation Fri, 5th Dec 2003
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Benedict S.

Position: Secretary

Appointed: 21 September 2023

Hee S.

Position: Director

Appointed: 08 December 2003

Cyril S.

Position: Secretary

Appointed: 08 December 2003

Resigned: 21 September 2023

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2003

Resigned: 08 December 2003

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 05 December 2003

Resigned: 08 December 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Lay S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Hee S. This PSC owns 25-50% shares. The third one is Benedict S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Lay S.

Notified on 7 February 2024
Nature of control: 25-50% shares

Hee S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Benedict S.

Notified on 21 March 2023
Ceased on 22 September 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets10 1764 9406 29212 3227 99410 53410 726
Net Assets Liabilities6 2159 92712 64311 7542 7798 1585 000
Other
Average Number Employees During Period  22211
Creditors31 56919 41314 99918 86826 02330 89224 876
Fixed Assets27 60824 40021 35018 30015 25012 2009 150
Net Current Assets Liabilities21 39314 4738 7076 54618 02920 35814 150
Total Assets Less Current Liabilities6 2159 92712 64311 7542 7798 1585 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On 21st September 2023, company appointed a new person to the position of a secretary
filed on: 21st, September 2023
Free Download (2 pages)

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