Spice Island Takeaway Darlington Limited

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Company number
05524118
Status
Active
Registered address
90 Surtees Street, Darlington, County Durham, Dl3 6ps
Incorporated
1 August 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56103

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ali, Zitu Miah Mokram
    Secretary
    Appointed: 2015-01-13
    • Zitu Miah Mokram ALI — Officer, appointed 2015-01-13
  • Ali, Shafiha
    Director
    Nationality: British · Residence: England · Appointed: 2025-01-02
    • Shafiha ALI — Officer, appointed 2025-01-02
  • Ali, Aysha
    Secretary
    Appointed: 2014-03-26 · Resigned: 2015-01-13
    • Aysha ALI — Officer, appointed 2014-03-26, resigned 2015-01-13
  • Ali, Mokram
    Secretary
    Nationality: British · Appointed: 2005-08-01 · Resigned: 2014-03-26
    • Mokram ALI — Officer, appointed 2005-08-01, resigned 2014-03-26
    • Mokram ALI — Officer, appointed 2004-06-29, resigned 2006-11-30
  • Swift Incorporations Limited
    Corporate Nominee Secretary
    Appointed: 2005-08-01 · Resigned: 2005-08-01
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-28 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-05-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-07-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-05-28 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2025-02-13 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2025-02-13 · Type: PSC01
  • termination-director-company-with-name-termination-date
    Date: 2025-01-08 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-01-06 · Type: AP01

PSC / Beneficial Ownership

  • Miss Shafiha Ali
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-02-12
  • Mr Imran Ali
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2025-02-12

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SPICE ISLAND TAKEAWAY DARLINGTON LIMITED - UK Company Risk Report