Spice Station Brentwood Ltd BRENTWOOD


Spice Station Brentwood Ltd is a private limited company that can be found at Platform 4 Brentwood Station, Railway Parade,Kings Road, Brentwood CM14 4EW. Incorporated on 2018-09-21, this 5-year-old company is run by 1 director.
Director Md M., appointed on 10 May 2020.
The company is officially categorised as "other food services" (Standard Industrial Classification: 56290).
The last confirmation statement was sent on 2020-09-20 and the due date for the following filing is 2021-10-04. Moreover, the annual accounts were filed on 30 September 2019 and the next filing is due on 30 June 2021.

Spice Station Brentwood Ltd Address / Contact

Office Address Platform 4 Brentwood Station
Office Address2 Railway Parade,kings Road
Town Brentwood
Post code CM14 4EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11581716
Date of Incorporation Fri, 21st Sep 2018
Industry Other food services
End of financial Year 30th September
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (1046 days after)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Mon, 4th Oct 2021 (2021-10-04)
Last confirmation statement dated Sun, 20th Sep 2020

Company staff

Md M.

Position: Director

Appointed: 10 May 2020

Md M.

Position: Director

Appointed: 10 May 2020

Resigned: 10 May 2020

Shahan C.

Position: Director

Appointed: 21 September 2018

Resigned: 10 May 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Md M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Md M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 50,01-75% voting rights. The third one is Shahan C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Md M.

Notified on 10 May 2020
Nature of control: 75,01-100% shares

Md M.

Notified on 10 May 2020
Ceased on 10 May 2020
Nature of control: significiant influence or control
75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Shahan C.

Notified on 21 September 2018
Ceased on 10 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-30
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
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