| Company Name | Zuluspice Limited |
|---|---|
| Director | Ludwig Sluyter Wagner |
| Company Status | Active |
| Company Number | 04306213 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2001(22 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ludwig Sluyter Wagner |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2005(4 years, 2 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 2a Loubet Street London SW17 9HD |
| Director Name | Liezel Elizabeth Stellaard |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | 156a Thornbury Road Osterley Middlesex TW7 4QE |
| Director Name | David Schalk Booyson |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 23 July 2002(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 December 2005) |
| Role | Actuary |
| Correspondence Address | Flat 30 King Frederick Ninth Tower Finland Street London SE16 7TH |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 03 September 2007) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2007(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 25 August 2010) |
| Correspondence Address | 4 Copthall House Station Square Coventry CU1 2FL |
Contact
| Website | www.zuluspice.com |
|---|
Location
| Registered Address | 8 Quarles Park Road Romford RM6 4DE |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ludwig Sluyter Wagner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Cash | £1,928 |
| Current Liabilities | £7,131 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 11 October 2023 | Micro company accounts made up to 30 September 2023 (2 pages) |
| 20 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 4 October 2022 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 24 May 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 17 November 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 13 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 8 October 2020 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 30 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 5 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 3 October 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 6 October 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 6 October 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 4 October 2017 | Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page) |
| 4 October 2017 | Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page) |
| 8 November 2016 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 10 November 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 29 November 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 9 November 2012 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Registered office address changed from 3Rd Floor North, the Forum 74-80 Camden Street London NW1 0EG United Kingdom on 27 October 2010 (1 page) |
| 27 October 2010 | Registered office address changed from 3Rd Floor North, the Forum 74-80 Camden Street London NW1 0EG United Kingdom on 27 October 2010 (1 page) |
| 25 August 2010 | Termination of appointment of Small Firms Secretary Services Limited as a secretary (1 page) |
| 25 August 2010 | Termination of appointment of Small Firms Secretary Services Limited as a secretary (1 page) |
| 23 December 2009 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 October 2009 | Secretary's details changed for Small Firms Secretary Services Limited on 30 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Director's details changed for Mr Ludwig Sluyter Wagner on 30 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Director's details changed for Mr Ludwig Sluyter Wagner on 30 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Secretary's details changed for Small Firms Secretary Services Limited on 30 October 2009 (2 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
| 13 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 24 April 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 2 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 1 November 2007 | Secretary's particulars changed (1 page) |
| 1 November 2007 | Secretary's particulars changed (1 page) |
| 11 September 2007 | Secretary resigned (1 page) |
| 11 September 2007 | New secretary appointed (2 pages) |
| 11 September 2007 | New secretary appointed (2 pages) |
| 11 September 2007 | Secretary resigned (1 page) |
| 19 December 2006 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 17 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 17 October 2006 | Secretary's particulars changed (1 page) |
| 17 October 2006 | Secretary's particulars changed (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 1ST floor 43 london wall london EC2M 5TB (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 1ST floor 43 london wall london EC2M 5TB (1 page) |
| 3 March 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 3 January 2006 | New director appointed (2 pages) |
| 3 January 2006 | Director resigned (1 page) |
| 3 January 2006 | Director resigned (1 page) |
| 3 January 2006 | New director appointed (2 pages) |
| 10 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 27 September 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 3 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 3 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 2 September 2003 | Secretary's particulars changed (1 page) |
| 2 September 2003 | Secretary's particulars changed (1 page) |
| 12 February 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 12 February 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 16 October 2002 | Return made up to 04/10/02; full list of members
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| 16 October 2002 | Return made up to 04/10/02; full list of members
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| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 27 July 2002 | New director appointed (1 page) |
| 27 July 2002 | New director appointed (1 page) |
| 22 February 2002 | Secretary resigned (1 page) |
| 22 February 2002 | Secretary resigned (1 page) |
| 25 January 2002 | Secretary resigned (1 page) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | Registered office changed on 25/01/02 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 25 January 2002 | Secretary resigned (1 page) |
| 25 January 2002 | Registered office changed on 25/01/02 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 26 November 2001 | Ad 17/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 November 2001 | Ad 17/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Incorporation (14 pages) |
| 17 October 2001 | Incorporation (14 pages) |