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Spearmint Rhino Secretarial Services Limited

Spearmint Rhino Secretarial Services Limited is an active company incorporated on 1 November 2001 with the registered office located in Birmingham, West Midlands. Spearmint Rhino Secretarial Services Limited was registered 23 years ago.
Status
Active
Active since 7 years ago
Company No
04315410
Private limited company
Age
23 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 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
64 Hagley Road
Birmingham
B16 8PF
England
Address changed on 13 Jun 2024 (1 year 2 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
Dynamic Leisure Limited
John Robert Specht and Kathy Joann Vercher are mutual people.
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Sassy Productions Limited
John Robert Specht and Kathy Joann Vercher are mutual people.
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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.
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Spearmint Rhino Jsuk 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
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
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
John Robert Specht Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Ms Kathy Joann Vercher Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Ms Kathy Joann Vercher Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
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Documents
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 Ms Kathy Joann Vercher on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for John Robert Specht 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
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 1 November 2022 with updates
Submitted on 1 Nov 2022
Repayment History
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