Company Profile
dissolved
SmallHow Splendid Limited
04692212•Private Limited With Share Capital
C/O Quantuma Advisory Limited, 7, 20 St. Andrew Street, London, EC4A3AG
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Incorporated
10/03/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
How Splendid Limited (04692212) is a private limited with share capital incorporated on 10/03/2003 (23 years old) and registered in london, EC4A3AG. The company operates under SIC code 62090 - other information technology service activities.
How splendid limited is an information technology and services company based out of united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 10/03/2003
EC4A3AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:31-10-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-12-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:17-12-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-07-2024
Resolution
Category:Resolution
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2023
Legacy
Category:Other
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Legacy
Category:Accounts
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2022
Legacy
Category:Accounts
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Change Sail Address Company With New Address
Category:Address
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2016
Auditors Resignation Company
Category:Auditors
Date:27-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2015
Capital Allotment Shares
Category:Capital
Date:21-05-2015
Resolution
Category:Resolution
Date:21-05-2015
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2024
Filing Date02/12/2023
Latest Accounts31/03/2023
Trading Addresses
C/O Quantuma Advisory Limited, 7, 20 St. Andrew Street, London, Ec4A 3Ag, EC4A3AGRegistered
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