ULTIMASPICE LTD
LOMBARD BUSINESS PARK, UNIT 18 , 8 LOMBARD ROAD, WIMBLEDON SW19 3TZ- Active
- Private Limited Company
- Company No. 08967668
- Last Updated: 01 Mar 2024
Company Profile
ULTIMASPICE LTD was incorporated on Monday, March 31, 2014 as a Private Limited Company with registered address in WIMBLEDON. ULTIMASPICE LTD has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 10 years 10 months and 23 days.
| Name | ULTIMASPICE LTD |
|---|---|
| Company number | 08967668 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOMBARD BUSINESS PARK UNIT 18 , 8 LOMBARD ROAD WIMBLEDON SW19 3TZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maud Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jacob Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against ULTIMASPICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMASPICE LTD | 31 Mar 2014 |