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Home > England & Wales Companies > SPICE GIRLS LIMITED
Company Information for

SPICE GIRLS LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
03262039
Private Limited Company
Active

Company Overview

About Spice Girls Ltd
SPICE GIRLS LIMITED was founded on 1996-10-11 and has its registered office in London. The organisation's status is listed as "Active". Spice Girls 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 GIRLS LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in EC4A
 
Previous Names
SPICE GIRLS VENTURES LIMITED25/10/2007
SPICE GIRLS LIMITED19/10/2007
Filing Information
Company Number 03262039
Company ID Number 03262039
Date formed 1996-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB689963741  
Last Datalog update: 2024-07-05 18:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPICE GIRLS LIMITED
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Companies with same name SPICE GIRLS LIMITED
The following companies were found which have the same name as SPICE GIRLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPICE GIRLS, L.L.C. 4000 WESTOWN PKWY., STE 120 WEST DES MOINES IA 50266 Active Company formed on the 2015-12-07
SPICE GIRLS NQ PTY LTD QLD 4815 Dissolved Company formed on the 2014-07-30
Spice Girls LLC Delaware Unknown
SPICE GIRLS, LLC 1305 TANGIER WAY SARASOTA FL 34239 Inactive Company formed on the 2008-01-22
SPICE GIRLS DELIGHT, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1999-07-20
SPICE GIRLS EXHIBITION LTD SUITE 9, RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT Liquidation Company formed on the 2017-06-21
Spice Girls, LLC 3465 N. Pines Way Ste 104-25007 Wilson WY 83014 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-01-24
SPICE GIRLS CORPORATION California Unknown
SPICE GIRLS FOODS LTD CHALK HILLS CRAWLEY WINCHESTER SO21 2PZ Active - Proposal to Strike off Company formed on the 2020-11-09
Spice Girls 3100 N Academy Blvd Colorado Springs CO 80917 Good Standing Company formed on the 2020-12-01
SPICE GIRLS INGREDIENTS LTD NURSERY HOUSE BRANCEPETH DURHAM DH7 8DZ Active Company formed on the 2023-08-21

Company Officers of SPICE GIRLS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA CAROLINE BECKHAM
 Director 1997-09-01
MELANIE JANINE BROWN
 Director 1997-09-01
EMMA LEE BUNTON
 Director 1997-09-01
MELANIE JAYNE CHISHOLM
 Director 1997-09-01
GERALDINE ESTELLE HALLIWELL
 Director 2007-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
COMAT CONSULTING SERVICES LIMITED
 Company Secretary 2005-09-06 2013-03-08
JO ANN EASTGATE
 Company Secretary 1998-08-28 2005-09-06
NANCY PHILLIPS
 Director 1998-03-28 2005-09-06
GERALDINE ESTELLE HALLIWELL
 Director 1997-09-01 1999-11-30
JULIE MARTHA EDWARDS
 Company Secretary 1997-11-21 1998-08-28
RICHARD JOHN LESLIE HARRIS
 Company Secretary 1996-12-17 1997-11-11
SIMON ROBERT FULLER
 Director 1996-12-17 1997-11-11
RICHARD JOHN LESLIE HARRIS
 Director 1996-12-17 1997-11-11
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-10-11 1996-12-17
MICHAEL TERRY SAGGERS
 Director 1996-10-11 1996-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA CAROLINE BECKHAM OCTOPUS DIRECT LIMITED Director 1997-11-22 CURRENT 1996-05-14 Active - Proposal to Strike off
MELANIE JANINE BROWN OCTOPUS DIRECT LIMITED Director 1997-11-22 CURRENT 1996-05-14 Active - Proposal to Strike off
EMMA LEE BUNTON OCTOPUS DIRECT LIMITED Director 1997-11-22 CURRENT 1996-05-14 Active - Proposal to Strike off
EMMA LEE BUNTON MONSTA PRODUCTIONS LIMITED Director 1997-08-26 CURRENT 1997-07-23 Active
MELANIE JAYNE CHISHOLM RED GIRL RECORDS LIMITED Director 2004-03-30 CURRENT 2004-02-09 Active
HENRY THOMAS EARNEST PARKER RAP ENGINEERING LIMITED Company Secretary 2003-07-25 - 2011-08-10 RESIGNED 2003-07-25 Dissolved 2014-05-06
MELANIE JAYNE CHISHOLM RED GIRL MEDIA LIMITED Director 1999-06-30 CURRENT 1999-06-10 Active
MELANIE JAYNE CHISHOLM FIVE GIRLS LIMITED Director 1998-02-03 CURRENT 1997-02-17 Dissolved 2017-04-11
MELANIE JAYNE CHISHOLM OCTOPUS DIRECT LIMITED Director 1997-11-22 CURRENT 1996-05-14 Active - Proposal to Strike off
MELANIE JAYNE CHISHOLM RED GIRL PRODUCTIONS LIMITED Director 1997-08-26 CURRENT 1997-06-12 Active
GERALDINE ESTELLE HALLIWELL ASTONFOX PRODUCTIONS LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2016-08-09
GERALDINE ESTELLE HALLIWELL VIOLET CINDERELLA LIMITED Director 2011-11-04 CURRENT 2011-11-04 Dissolved 2016-04-26
GERALDINE ESTELLE HALLIWELL CHAPTER 17 PRODUCTIONS LIMITED Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2016-01-05
GERALDINE ESTELLE HALLIWELL OCTOPUS DIRECT LIMITED Director 2007-11-19 CURRENT 1996-05-14 Active - Proposal to Strike off

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
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21Director's details changed for Melanie Janine Brown on 2024-03-18
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-22CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-08-04CH01Director's details changed for Melanie Janine Brown on 2021-08-04
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-13CH01Director's details changed for Melanie Janine Brown on 2020-02-10
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-09-10CH01Director's details changed for Melanie Janine Brown on 2019-04-30
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM , Fifth Floor 89 New Bond Street, London, W1S 1DA
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-25CH01Director's details changed for Victoria Caroline Beckham on 2019-04-24
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-02-15CH01Director's details changed for Melanie Janine Brown on 2019-02-13
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-07CH01Director's details changed for Melanie Janine Brown on 2018-02-28
2018-02-21CH01Director's details changed for Victoria Caroline Beckham on 2018-02-20
2018-02-20CH01Director's details changed for Melanie Jayne Chisholm on 2018-02-20
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 995
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AR0109/02/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 995
2015-02-16AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM , Hill House 1 Little New Street, London, EC4A 3TR
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 995
2014-03-06AR0109/02/14 ANNUAL RETURN FULL LIST
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE BECKHAM / 09/02/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LEE BUNTON / 09/02/2014
2014-03-05CH01Director's details changed for Geraldine Estelle Halliwell on 2014-02-09
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0109/02/13 ANNUAL RETURN FULL LIST
2013-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY COMAT CONSULTING SERVICES LIMITED
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0109/02/12 FULL LIST
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANINE BROWN / 18/10/2011
2011-04-06AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-01AR0109/02/11 FULL LIST
2011-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT CONSULTING SERVICES LIMITED / 09/02/2011
2011-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANINE BROWN / 11/11/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE CHISHOLM / 25/10/2010
2010-06-03AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-24AR0109/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANINE BROWN / 09/02/2010
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA BUNTON / 11/07/2008
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BECKHAM / 11/07/2008
2008-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / GERALDINE HALLIWELL / 30/07/2008
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-10-25CERTNMCOMPANY NAME CHANGED SPICE GIRLS VENTURES LIMITED CERTIFICATE ISSUED ON 25/10/07
2007-10-19CERTNMCOMPANY NAME CHANGED SPICE GIRLS LIMITED CERTIFICATE ISSUED ON 19/10/07
2007-07-12288aNEW DIRECTOR APPOINTED
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-04363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-11363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-11-23288bSECRETARY RESIGNED
2005-11-23288aNEW SECRETARY APPOINTED
2005-11-23288bDIRECTOR RESIGNED
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-05244DELIVERY EXT'D 3 MTH 31/08/04
2005-03-24363aRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-03-16288cDIRECTOR'S PARTICULARS CHANGED
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-07-01244DELIVERY EXT'D 3 MTH 31/08/03
2004-05-12363aRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-10-05AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-09-30288cDIRECTOR'S PARTICULARS CHANGED
2003-06-14244DELIVERY EXT'D 3 MTH 31/08/02
2003-03-23288cSECRETARY'S PARTICULARS CHANGED
2003-03-23363aRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-10-03AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-04-11288cDIRECTOR'S PARTICULARS CHANGED
2002-03-21363aRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-02-07288cSECRETARY'S PARTICULARS CHANGED
2001-11-15244DELIVERY EXT'D 3 MTH 31/08/01
2001-10-16363aRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00
2001-04-24288cSECRETARY'S PARTICULARS CHANGED
2001-04-20288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPICE GIRLS 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 GIRLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPICE GIRLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 154,197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GIRLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 995
Cash Bank In Hand 2011-09-01 £ 43,136
Current Assets 2011-09-01 £ 212,302
Debtors 2011-09-01 £ 169,166
Shareholder Funds 2011-09-01 £ 58,105

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPICE GIRLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPICE GIRLS LIMITED
Trademarks
We have not found any records of SPICE GIRLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPICE GIRLS 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 (96090 - Other service activities n.e.c.) as SPICE GIRLS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SPICE GIRLS 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 GIRLS 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 GIRLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8BE