SPICE EXPERT LIMITED
Executive Summary
SPICE EXPERT LIMITED presents a high risk profile primarily due to its negative net asset position and lack of current assets to cover liabilities. While regulatory compliance is current and the company is newly formed, the balance sheet indicates liquidity stress and potential solvency concerns. Further investigation into the company’s liabilities, cash flow, and governance is essential before considering investment exposure.
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| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 24/07/2424 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/10/238 October 2023 | Cessation of Tanvir Mahdi Ali as a person with significant control on 2023-06-11 |
| 08/10/238 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 11/09/2311 September 2023 | Termination of appointment of Tanvir Mahdi Ali as a director on 2023-09-01 |
| 26/06/2326 June 2023 | Notification of Tareq Hassan as a person with significant control on 2023-06-11 |
| 17/06/2317 June 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
| 11/06/2311 June 2023 | Appointment of Mr Tareq Hassan as a director on 2023-06-09 |
| 17/03/2317 March 2023 | Incorporation |
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