SPICE ISLAND HOUSE RTM COMPANY LIMITED
Overview
| Company Name | SPICE ISLAND HOUSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15044963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPICE ISLAND HOUSE RTM COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SPICE ISLAND HOUSE RTM COMPANY LIMITED located?
| Registered Office Address | 67 Osborne Road Osborne Road PO5 3LS Southsea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPICE ISLAND HOUSE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for SPICE ISLAND HOUSE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for SPICE ISLAND HOUSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Robbie Barry as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Michael Shannon as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Pembroke Green as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Dr Neil James Casey as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Aidan Christy Rainbird-Earley as a director on Nov 17, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Change of constitution by enactment | 1 pages | CC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Simon Dack as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Simon Dack as a secretary on Aug 24, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Richard Charles Pearce as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3 Dunstan Close Chichester Chichester 3 Dunstan Close United Kingdom to 67 Osborne Road Osborne Road Southsea PO5 3LS on Aug 24, 2023 | 1 pages | AD01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of SPICE ISLAND HOUSE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DACK, Peter Simon | Secretary | Osborne Road PO5 3LS Southsea 67 Osborne Road England | 312789240001 | |||||||
| BARRY, Robbie | Director | Osborne Road PO5 3LS Southsea 67 Osborne Road England | England | British | 334013750001 | |||||
| CASEY, Neil James, Dr | Director | Osborne Road PO5 3LS Southsea 67 Osborne Road England | England | British | 219786640001 | |||||
| GREEN, Christopher John Pembroke | Director | Osborne Road PO5 3LS Southsea 67 Osborne Road England | England | British | 334013520001 | |||||
| PEARCE, Richard Charles | Director | Osborne Road PO5 3LS Southsea 67 Osborne Road England | England | British | 309891330001 | |||||
| RAINBIRD-EARLEY, Aidan Christy | Director | Osborne Road PO5 3LS Southsea 67 Osborne Road England | England | British | 329584580001 | |||||
| SHANNON, Richard Michael | Director | Osborne Road PO5 3LS Southsea 67 Osborne Road England | Scotland | British | 148440530003 | |||||
| DACK, Peter Simon | Director | 67 Osborne Road Southsea PO5 3LS Southsea Dack Property Management United Kingdom | United Kingdom | British | 214409560001 |
What are the latest statements on persons with significant control for SPICE ISLAND HOUSE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0