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Spearmint Rhino Secretarial Services Limited

Spearmint Rhino Secretarial Services Limited is a dissolved company incorporated on 1 November 2001 with the registered office located in Birmingham, West Midlands. Spearmint Rhino Secretarial Services Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 9 December 2025 (26 days ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
04315410
Private limited company
Age
24 years
Incorporated 1 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
64 Hagley Road
Birmingham
B16 8PF
England
Address changed on 13 Jun 2024 (1 year 6 months ago)
Previous address was 161 Tottenham Court Road London W1T 7NN
Telephone
02071213300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • President And Coo • American • Lives in United States • Born in Dec 1969
Director • Vice President • British • Lives in England • Born in Dec 1971
Spearmint Rhino Ventures (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spearmint Rhino Companies (Europe) Limited
John Robert Specht and Kathy Joann Vercher are mutual people.
Active
Spearmint Rhino Ventures (UK) Limited
John Robert Specht and Kathy Joann Vercher are mutual people.
Active
Spearmint Rhino Companies (Birmingham) Limited
John Robert Specht and Kathy Joann Vercher are mutual people.
Active
Sonfield Developments Limited
John Robert Specht and Kathy Joann Vercher are mutual people.
Active
Bacchus Leisure Limited
John Robert Specht and Kathy Joann Vercher are mutual people.
Active
RKW Ltd
Kathy Joann Vercher is a mutual person.
Active
Dynamic Leisure Limited
John Robert Specht and Kathy Joann Vercher are mutual people.
Dissolved
Sassy Productions Limited
John Robert Specht and Kathy Joann Vercher are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
26 Days Ago on 9 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 23 Sep 2025
Application To Strike Off
3 Months Ago on 11 Sep 2025
Full Accounts Submitted
5 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Aug 2024
John Robert Specht Details Changed
1 Year 5 Months Ago on 6 Aug 2024
Ms Kathy Joann Vercher Details Changed
1 Year 5 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Jun 2024
Ms Kathy Joann Vercher Details Changed
1 Year 10 Months Ago on 8 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2025
Application to strike the company off the register
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Director's details changed for John Robert Specht on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for Ms Kathy Joann Vercher on 6 August 2024
Submitted on 6 Aug 2024
Registered office address changed from 161 Tottenham Court Road London W1T 7NN to 64 Hagley Road Birmingham B16 8PF on 13 June 2024
Submitted on 13 Jun 2024
Director's details changed for Ms Kathy Joann Vercher on 8 March 2024
Submitted on 19 Mar 2024
Repayment History
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