Spearmint Rhino Secretarial Services Limited. net worth, address, company information. Free

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Spearmint Rhino Secretarial Services Limited (reg no 04315410) is a private limited company started on 2001-11-01. The firm is registered at 161 Tottenham Court Road, London W1T 7NN. Changed on 2002-03-30, the previous name this firm utilized was Spearmint Rhino (Cressex) Limited. Spearmint Rhino Secretarial Services Limited operates Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Spearmint Rhino Secretarial Services Limited
Number	04315410
Date of Incorporation:	Thursday 1st November 2001
End of financial year:	31 December
Address:	161 Tottenham Court Road, London, W1T 7NN
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this particular business, we can name: Kathy V. (in the company from 19 April 2012), John S. (appointment date: 19 April 2012). The Companies House reports 1 person of significant control - Spearmint Rhino Ventures (Uk) Limited, a business which is located at Tottenham Court Road, W1T 7NN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Total Assets Less Current Liabilities	-	-	2	2
Shareholder Funds	2	2	2	-
Number Shares Allotted	-	2	-	-

People with significant control

Spearmint Rhino Ventures (Uk) Limited

6 April 2016

Address	161 Tottenham Court Road, London, W1T 7NN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03914051
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, August 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, August 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 11th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 3rd, September 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 13th, September 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 1, 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 20, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 161 Tottenham Court Road London W1T 7NN on October 1, 2015 filed on: 1st, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to November 1, 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 1, 2013 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 13, 2013: 2.00 GBP capital
(AD01) Company moved to new address on October 14, 2013. Old Address: C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom filed on: 14th, October 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 1, 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on December 6, 2012. Old Address: 161 Tottenham Court Road London W1T 7NN filed on: 6th, December 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 5th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 1, 2011 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 14th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 1, 2010 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 1, 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 26th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to December 9, 2008 filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 21st, October 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to November 14, 2007 filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 14, 2007 filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 6, 2006 filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 6, 2006 filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 19th, July 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 19th, July 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to January 3, 2006 filed on: 3rd, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 3, 2006 filed on: 3rd, January 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 15/09/05 from: rhino house 2 cressex road high wycombe buckinghamshire HP12 4TY filed on: 15th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/09/05 from: rhino house 2 cressex road high wycombe buckinghamshire HP12 4TY filed on: 15th, September 2005 \| address	Free Download (1 page)
(363s) Annual return made up to February 17, 2005 filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 17, 2005 filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 16th, August 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 16th, August 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to November 24, 2003 filed on: 24th, November 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 24, 2003 filed on: 24th, November 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 16th, August 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 16th, August 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to December 3, 2002 filed on: 3rd, December 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 3, 2002 filed on: 3rd, December 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 1st, March 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 1st, March 2002 \| accounts	Free Download (1 page)
(287) Registered office changed on 11/02/02 from: 38 temple chambers temick evenue london EC4Y 0DA filed on: 11th, February 2002 \| address	Free Download (1 page)
(287) Registered office changed on 11/02/02 from: 38 temple chambers temick evenue london EC4Y 0DA filed on: 11th, February 2002 \| address	Free Download (1 page)
(287) Registered office changed on 25/01/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB filed on: 25th, January 2002 \| address	Free Download (1 page)
(287) Registered office changed on 25/01/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB filed on: 25th, January 2002 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, November 2001 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 1st, November 2001 \| incorporation	Free Download (17 pages)

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