SHIMLA SPICE RESTAURANT LIMITED

Overview

Company Name	SHIMLA SPICE RESTAURANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03470477
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHIMLA SPICE RESTAURANT LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is SHIMLA SPICE RESTAURANT LIMITED located?

Registered Office Address	14 South Street Keighley BD21 1NR West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SHIMLA SPICE RESTAURANT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for SHIMLA SPICE RESTAURANT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for SHIMLA SPICE RESTAURANT LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 10, 2025 with updates	4 pages	CS01

Oct 10, 2025	Notification of Mohammed Ayub as a person with significant control on Oct 10, 2025	2 pages	PSC01

Oct 10, 2025	Cessation of Shahestea Suleman as a person with significant control on Oct 10, 2025	1 pages	PSC07

Oct 10, 2025	Termination of appointment of Basharat Hussain as a director on Oct 10, 2025	1 pages	TM01

Aug 28, 2025	Total exemption full accounts made up to Nov 30, 2024	6 pages	AA

Aug 21, 2025	Notification of Nasim Akhtar as a person with significant control on Nov 20, 2024	2 pages	PSC01

Aug 21, 2025	Cessation of Mohammed Ayub as a person with significant control on Nov 20, 2024	1 pages	PSC07

Aug 21, 2025	Notification of Shahestea Suleman as a person with significant control on Nov 20, 2024	2 pages	PSC01

Aug 21, 2025	Confirmation statement made on Nov 20, 2024 with updates	5 pages	CS01

Nov 19, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Total exemption full accounts made up to Nov 30, 2023	6 pages	AA

Nov 05, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	6 pages	AA

Nov 29, 2022	Total exemption full accounts made up to Nov 30, 2021	6 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Dec 25, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Jan 03, 2021	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

Nov 26, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

Aug 25, 2017	Total exemption full accounts made up to Nov 30, 2016	6 pages	AA

View All Filings

Who are the officers of SHIMLA SPICE RESTAURANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEGUM, Said 51 Grafton Road BD21 1LJ Keighley West Yorkshire	Nov 25, 1997		Secretary	51 Grafton Road BD21 1LJ Keighley West Yorkshire		British		55927650002
AYUB, Mohammed 51 Grafton Road BD21 1LJ Keighley West Yorkshire	Nov 25, 1997		Director	51 Grafton Road BD21 1LJ Keighley West Yorkshire	England	British	1973-10	55927630002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 24, 1997	Nov 25, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
HUSSAIN, Basharat 51 Grafton Road BD21 1LJ Keighley West Yorkshire	Oct 01, 2003	Oct 10, 2025	Director	51 Grafton Road BD21 1LJ Keighley West Yorkshire	England	British	1971-12	95839370001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 24, 1997	Nov 25, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHIMLA SPICE RESTAURANT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Ayub 14 South Street Keighley BD21 1NR West Yorkshire	Oct 10, 2025	14 South Street Keighley BD21 1NR West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Shahestea Suleman 14 South Street Keighley BD21 1NR West Yorkshire	Nov 20, 2024	14 South Street Keighley BD21 1NR West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Nasim Akhtar 14 South Street Keighley BD21 1NR West Yorkshire	Nov 20, 2024	14 South Street Keighley BD21 1NR West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Mohammed Ayub 14 South Street Keighley BD21 1NR West Yorkshire	Apr 06, 2016	14 South Street Keighley BD21 1NR West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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