Tablespice Limited

Active03975492 Private limited company
Incorporated
18 April 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
Botanic House
Hills Road
Cambridge
CB2 1PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
Also at Wallace Partnership Group Limited, Wallace Partnership Reversionary Group Holdings Limited, Albanwise Insurance Services Limited · more companies
British
Born December 1983 (42)
Director · Appointed 3 September 2024
Also at PKSM Freehold Ltd, Gray's Inn Capital 2 Limited, Albanwise Holdings Limited · more companies
British
Born May 1976 (50)
Chambers, Natalie
Secretary · Appointed 3 March 2017
Officer history (13 former)
30 April 2026
Resigned Langford, Paul as Director
17 April 2026
Appointed Bishop, Paul James as Director
31 July 2025
Resigned Murray-Bruce, Wayne Louis as Director
3 September 2024
Appointed Chambers, Natalie as Director
24 August 2023
Resigned Platt, Michael Anthony as Director
15 June 2023
Appointed Murray-Bruce, Wayne Louis as Director
15 December 2020
Resigned Grant, Janine as Director
1 May 2018
Appointed Langford, Paul as Director
25 May 2017
Appointed Grant, Janine as Director
25 May 2017
Resigned Padulli, Luca as Director
3 March 2017
Appointed Padulli, Luca as Director
3 March 2017
Resigned Goldsobel, Howard as Secretary
3 March 2017
Appointed Chambers, Natalie as Secretary
3 March 2017
Resigned Goodkind, Peter John as Director
10 February 2012
Appointed Goldsobel, Howard as Secretary
10 February 2012
Resigned Levene, Geoffrey as Secretary
3 December 2007
Appointed Platt, Michael Anthony as Director
21 May 2007
Appointed Levene, Geoffrey as Secretary
21 May 2007
Resigned Fraylich, Philip as Secretary
29 November 2001
Appointed Goodkind, Peter John as Director
29 November 2001
Appointed Fraylich, Philip as Secretary
29 November 2001
Resigned Goldsobel, Howard as Secretary
29 November 2001
Resigned Cohen, Simon Philip as Director
16 May 2000
Appointed Goldsobel, Howard as Secretary
16 May 2000
Appointed Cohen, Simon Philip as Director
16 May 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 May 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 April 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 April 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01961895

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Simarc Property Management Limited
Albanwise Synergy Consultancy Limited Owns 75–100% of shares
Granta Land Limited Owns 25–50% of shares
Tablespice Limited This company Owns 75–100% of shares
Albanwise Insurance Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025

Some other companies at this address

24I Holdings Limited
24I Unit Media Limited
A Colin Lunn (Tobacconist) Limited
Albanwise Environment Limited
Albanwise Farming Limited
Albanwise Holdings Limited

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