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SPEARMINT RHINO SECRETARIAL SERVICES LIMITED - 161 Tottenham Court Road, London, W1T 7NN, United Kingdom
Company Information
- Company registration number
- 04315410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 161 Tottenham Court Road
- London
- W1T 7NN 161 Tottenham Court Road, London, W1T 7NN UK
Management
- Managing Directors
- SPECHT, John Robert
- VERCHER, Kathy Joann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-01
- Age Of Company 2001-11-01 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Spearmint Rhino Ventures (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPEARMINT RHINO (CRESSEX) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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SPEARMINT RHINO SECRETARIAL SERVICES LIMITED Company Description
- SPEARMINT RHINO SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04315410. Its current trading status is "live". It was registered 2001-11-01. It was previously called SPEARMINT RHINO (CRESSEX) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 161 Tottenham Court Road .
Get SPEARMINT RHINO SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spearmint Rhino Secretarial Services Limited - 161 Tottenham Court Road, London, W1T 7NN, United Kingdom
- 2001-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-19) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-11) - AA
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confirmation-statement-with-no-updates (2023-11-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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confirmation-statement-with-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-11) - AA
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confirmation-statement-with-updates (2021-11-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-15) - CS01
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change-person-director-company-with-change-date (2017-11-15) - CH01
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accounts-with-accounts-type-dormant (2017-09-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-dormant (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-08-28) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-06) - AD01
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accounts-with-accounts-type-dormant (2012-10-05) - AA
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appoint-person-director-company-with-name (2012-08-10) - AP01
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termination-director-company-with-name (2012-08-10) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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change-person-director-company-with-change-date (2009-11-05) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-dormant (2008-10-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-15) - AA
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legacy (2007-11-14) - 363a
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legacy (2007-11-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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accounts-with-accounts-type-dormant (2006-07-19) - AA
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legacy (2006-01-03) - 288c
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legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-15) - AA
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legacy (2005-09-15) - 287
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legacy (2005-02-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-16) - AA
keyboard_arrow_right 2003
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legacy (2003-11-24) - 363s
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accounts-with-accounts-type-dormant (2003-08-16) - AA
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legacy (2003-05-14) - 288a
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legacy (2003-05-14) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-25) - 287
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legacy (2002-01-25) - 288a
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legacy (2002-01-25) - 288b
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legacy (2002-02-11) - 287
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legacy (2002-02-12) - 288a
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legacy (2002-03-01) - 225
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legacy (2002-03-26) - 288b
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certificate-change-of-name-company (2002-04-02) - CERTNM
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legacy (2002-12-03) - 363s
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legacy (2002-02-28) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-11-01) - NEWINC