AHMED SPICE GRIMSBY LTD
Executive Summary
AHMED SPICE GRIMSBY LTD is a recently incorporated licensed restaurant company showing significant financial distress with worsening negative net assets and heavy reliance on director loans. While regulatory compliance is maintained, the company’s liquidity and solvency position pose high risks to operational sustainability. Further detailed financial and operational due diligence is recommended before considering investment.
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| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 01/11/231 November 2023 | Notification of Mohammed Shakil Ahmed as a person with significant control on 2023-10-18 |
| 01/11/231 November 2023 | Appointment of Mr Mohammed Shakil Ahmed as a director on 2023-10-19 |
| 31/10/2331 October 2023 | Termination of appointment of Radip Kabir as a director on 2023-10-18 |
| 31/10/2331 October 2023 | Cessation of Radip Kabir as a person with significant control on 2023-10-18 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 07/06/237 June 2023 | Notification of Radip Kabir as a person with significant control on 2023-05-30 |
| 07/06/237 June 2023 | Appointment of Mr Radip Kabir as a director on 2023-05-30 |
| 07/06/237 June 2023 | Cessation of Mohammed Shakil Ahmed as a person with significant control on 2023-05-30 |
| 07/06/237 June 2023 | Termination of appointment of Mohammed Shakil Ahmed as a director on 2023-05-30 |
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