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Tablespice Limited

03975492

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Botanic House, Hills Road, Cambridge, CB2 1PH
Incorporated 18/04/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

74990
Non-trading company

Officers

Natalie Chambers

secretary · Since 03/03/2017

Natalie Chambers

director · Since 03/09/2024

British · England · Age 50

Paul James Bishop

director · Since 17/04/2026

British · England · Age 42

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 16/05/2000

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 16/05/2000

Howard Goldsobel

secretary · Resigned 29/11/2001

Simon Philip Cohen

director · Resigned 29/11/2001

Philip Fraylich

secretary · Resigned 21/05/2007

Geoffrey Levene

secretary · Resigned 10/02/2012

Peter John Goodkind

director · Resigned 03/03/2017

Howard Goldsobel

secretary · Resigned 03/03/2017

Luca Padulli

director · Resigned 25/05/2017

Janine Grant

director · Resigned 15/12/2020

Michael Anthony Platt

director · Resigned 24/08/2023

Wayne Louis Murray-Bruce

director · Resigned 31/07/2025

Paul Langford

director · Resigned 30/04/2026

Persons with Significant Control

Simarc Property Management Limited

75–100% shares
75–100% votes
Appoint directors

Botanic House, Hills Road, Cambridge, CB2 1PH

Reg: 01961895 · Companies House (Uk) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH (ASAGENT OF THE FINANCE PART

Created 13/12/2001Registered 20/12/2001Satisfied 10/02/2004
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT AS AGENT FOR THE FINANCE PARTIES

Created 13/12/2001Registered 20/12/2001Satisfied 11/02/2004

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Botanic House
2026-06-06

BOTANIC HOUSE

post townCambridge
2026-06-06

CAMBRIDGE

officer appointedCHAMBERS, Natalie
2026-06-06
officer appointedBISHOP, Paul James
2026-06-06
officer appointedCHAMBERS, Natalie
2026-06-06