Spice Magic Limited in 1a Furze Lane PURLEY

Spice Magic Limited PURLEY

Founded in 2000, Spice Magic, classified under reg no. 03926118 is an active company. Currently registered at Majon CR8 3EJ, Purley the company has been in the business for twenty four years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since March 7, 2000 Spice Magic Limited is no longer carrying the name Goldenlink.

There is a single director in the company at the moment - Nusrat L., appointed on 3 October 2000. In addition, a secretary was appointed - Mehboob L., appointed on 3 October 2000. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Spice Magic Limited Address / Contact

Office Address	Majon
Office Address2	1a Furze Lane
Town	Purley
Post code	CR8 3EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03926118
Date of Incorporation	Tue, 15th Feb 2000
Industry	Management consultancy activities other than financial management
End of financial Year	30th November
Company age	24 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Nusrat L.

Position: Director

Appointed: 03 October 2000

Mehboob L.

Position: Secretary

Appointed: 03 October 2000

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2000

Resigned: 07 March 2000

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 February 2000

Resigned: 07 March 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Women Of The Future Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nusrat L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Women Of The Future Limited

C/O Rpgcc 40 Gracechurch Street, London, EC3V 0BT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	06895209
Notified on	9 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nusrat L.

Notified on	6 April 2016
Ceased on	9 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Goldenlink	March 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30
Net Worth	76 403	78 251

Balance Sheet
Cash Bank In Hand	356	4 534
Current Assets	83 809	79 863
Debtors	80 751	73 107
Net Assets Liabilities Including Pension Asset Liability	76 403	78 251
Stocks Inventory	2 702	2 222

Reserves/Capital
Called Up Share Capital	85 000	85 000
Profit Loss Account Reserve	-8 597	-6 749
Shareholder Funds	76 403	78 251

Other
Creditors Due Within One Year	7 406	1 612
Net Current Assets Liabilities	76 403	78 251
Number Shares Allotted		84 998
Par Value Share		1
Share Capital Allotted Called Up Paid	84 998	84 998
Total Assets Less Current Liabilities	76 403	78 251

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 24th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 24th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 31st, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 5th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 23rd, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 3rd, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 29th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 31st, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 6th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2016 filed on: 25th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 6th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2015 filed on: 12th, March 2015	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to November 30, 2014 filed on: 30th, September 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 6th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2014 filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 25, 2014: 85000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 8th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2013 filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 2nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2012 filed on: 20th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2011 filed on: 15th, August 2011	annual return	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2010 filed on: 15th, August 2011	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 3rd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2011 filed on: 9th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 5th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 3rd, June 2009	accounts	Free Download (4 pages)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
363a	Period up to March 6, 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 8th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 8th, June 2007	accounts	Free Download (6 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
363a	Period up to February 21, 2006 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 21, 2006 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 7th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 7th, June 2005	accounts	Free Download (6 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 19th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 19th, April 2004	accounts	Free Download (6 pages)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 4th, June 2003	accounts	Free Download (6 pages)
363s	Period up to April 6, 2003 - Annual return with full member list filed on: 6th, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 6, 2003 - Annual return with full member list filed on: 6th, April 2003	annual return	Free Download (6 pages)
363s	Period up to July 3, 2002 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (6 pages)
363s	Period up to July 3, 2002 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 17th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 17th, December 2001	accounts	Free Download (8 pages)
363s	Period up to March 16, 2001 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 16, 2001 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 31/07/01 filed on: 27th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/07/01 filed on: 27th, September 2000	accounts	Free Download (1 page)