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SPICA CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spica Consultants Limited. The company was founded 30 years ago and was given the registration number 02882102. The firm's registered office is in MARLBOROUGH. You can find them at Granary House 4 Granary Close, East Grafton, Marlborough, Wiltshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SPICA CONSULTANTS LIMITED
Company Number:02882102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Granary House 4 Granary Close, East Grafton, Marlborough, Wiltshire, SN8 3UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granary House, 4 Granary Close, East Grafton, Marlborough, SN8 3UA

Secretary01 April 1997Active
Granary House, 4 Granary Close, East Grafton, Marlborough, SN8 3UA

Director20 December 1993Active
Granary House, 4 Granary Close, East Grafton, Marlborough, SN8 3UA

Director02 October 2001Active
Hillview House 1 Hallswelle Parade, Finchley Road, London, NW11 0DL

Secretary20 December 1993Active
9 Lynton Road, Petersfield, England, GU32 2EX

Nominee Secretary20 December 1993Active
76 Clare Gardens, Petersfield, GU31 4UE

Nominee Director20 December 1993Active

People with Significant Control

Mr Jean-Marie Bishop
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Granary House 4 Granary Close, Marlborough, SN8 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Rosamund Judith Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Granary House 4 Granary Close, Marlborough, SN8 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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