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Home > England & Wales Companies > SPICE LONDON SOUTH LIMITED
Company Information for

SPICE LONDON SOUTH LIMITED

ION BUILDING - UNIT 1 WALDO WORKS, WALDO ROAD, LONDON, NW10 6AW,
Company Registration Number
04633951
Private Limited Company
Active

Company Overview

About Spice London South Ltd
SPICE LONDON SOUTH LIMITED was founded on 2003-01-13 and has its registered office in London. The organisation's status is listed as "Active". Spice London South Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPICE LONDON SOUTH LIMITED
 
Legal Registered Office
ION BUILDING - UNIT 1 WALDO WORKS
WALDO ROAD
LONDON
NW10 6AW
Other companies in WC1V
 
Filing Information
Company Number 04633951
Company ID Number 04633951
Date formed 2003-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB672782110  
Last Datalog update: 2024-03-05 17:51:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPICE LONDON SOUTH LIMITED
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Company Officers of SPICE LONDON SOUTH LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ROSE GREGORY
 Director 2017-12-20
ROBERT ANTHONY MARKHAM THOMPSON
 Director 2017-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL BLACK
 Company Secretary 2003-02-28 2017-09-28
DIANNE ROSE LIVINGSTONE
 Director 2003-02-28 2017-09-28
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-01-13 2003-02-28
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-01-13 2003-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA ROSE GREGORY THINKING BIG LTD Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2016-11-22
REBECCA ROSE GREGORY THINKINGEVENTS LIMITED Director 2014-03-11 CURRENT 2014-03-11 Dissolved 2016-08-30
REBECCA ROSE GREGORY THINKING BOB LIMITED Director 2011-12-15 CURRENT 2011-12-14 Liquidation
ROBERT ANTHONY MARKHAM THOMPSON PROTECTED PAYMENT SERVICES LTD Director 2017-01-06 CURRENT 2017-01-06 Active
ROBERT ANTHONY MARKHAM THOMPSON PROTECTED TRUST SERVICES (TRAVEL) LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-12-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM 42 South Molton Street 42 South Molton Street London W1K 5RR United Kingdom
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ROSE GREGORY
2018-04-05AA01Current accounting period extended from 31/03/18 TO 30/06/18
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-12-21AP01DIRECTOR APPOINTED MS REBECCA ROSE GREGORY
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM Dorset House Kingston Road Leatherhead Surrey KT22 7PL England
2017-10-06PSC07CESSATION OF DIANNE ROSE LIVINGSTONE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06PSC02Notification of Love Leisure Limited as a person with significant control on 2017-09-28
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE ROSE LIVINGSTONE
2017-10-06TM02Termination of appointment of Samuel Black on 2017-09-28
2017-10-06AP01DIRECTOR APPOINTED MR ROBERT ANTHONY MARKHAM THOMPSON
2017-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-05-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/16 FROM 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT
2016-06-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AR0113/01/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0113/01/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0113/01/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0113/01/13 ANNUAL RETURN FULL LIST
2012-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-14AR0113/01/12 FULL LIST
2011-08-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-20AR0113/01/11 FULL LIST
2011-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / SAMUEL BLACK / 01/01/2011
2010-07-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM OFFICE 25 RUNNYMEDE MALTHOUSE RUNNYMEDE EGHAM SURREY TW20 9BD
2010-02-03AR0113/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANNE LIVINGSTONE / 13/01/2010
2009-07-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-09363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: OFFICE 25 RUNNYMEDE MELTHOUSE RUNNYMEDE ROAD EGHAM SURREY TW20 9BD
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: OFFICE 14, WATERMILL HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH
2006-02-07363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07288cDIRECTOR'S PARTICULARS CHANGED
2004-04-07288cSECRETARY'S PARTICULARS CHANGED
2004-02-16363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-08-28225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-05-20395PARTICULARS OF MORTGAGE/CHARGE
2003-02-28288bDIRECTOR RESIGNED
2003-02-28288aNEW SECRETARY APPOINTED
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-28288bSECRETARY RESIGNED
2003-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to SPICE LONDON SOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPICE LONDON SOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2012-08-08 Satisfied ROGER RALPH GRINSTED AND ELIZABETH JEAN LONG
DEBENTURE 2003-05-20 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 124,791
Provisions For Liabilities Charges 2012-04-01 £ 3,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPICE LONDON SOUTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 179,437
Current Assets 2012-04-01 £ 212,217
Debtors 2012-04-01 £ 32,780
Fixed Assets 2012-04-01 £ 26,677
Shareholder Funds 2012-04-01 £ 111,000
Tangible Fixed Assets 2012-04-01 £ 16,352

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPICE LONDON SOUTH LIMITED registering or being granted any patents
Domain Names

SPICE LONDON SOUTH LIMITED owns 1 domain names.

spicelondon.co.uk  

Trademarks
We have not found any records of SPICE LONDON SOUTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPICE LONDON SOUTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as SPICE LONDON SOUTH LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where SPICE LONDON SOUTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPICE LONDON SOUTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPICE LONDON SOUTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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