How Splendid Limited

DataGardener
how splendid limited
dissolved
Unknown

How Splendid Limited

04692212•Private Limited With Share Capital

C/O Quantuma Advisory Limited, 7, 20 St. Andrew Street, London, EC4A3AG
Website02073954800

Get Full Access

Visit WebsiteBook a Direct Call
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 and is classified as Unknown.

How splendid limited is an information technology and services company based out of united kingdom.

Private Limited With Share Capital
SIC: 62090
Unknown
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
D
derek boyd simpson
director
G
gareth john newton
director
G
gareth john newton
director
M
malcolm joseph fernandes
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
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

Related Companies

10
tullo marshall warren limited
live
accenture next gen customer service limited
live
colombus communications limited
live
health unlimited limited
live
accenture marketing services ltd
live
soben construction consultants limited
live
momentum group management ltd
live
6 point 6 limited
live
interliant uk holdings limited
live
accenture song production studios uk limited
live

Contact

02073954800
howsplendid.com
C/O Quantuma Advisory Limited, 7, 20 St. Andrew Street, London, EC4A3AG