SPLENDIDO LIMITED
Overview
| Company Name | SPLENDIDO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05216406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPLENDIDO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPLENDIDO LIMITED located?
| Registered Office Address | c/o WILLIAM & CO 8-10 South Street KT18 7PF Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPLENDIDO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPLENDIDO LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for SPLENDIDO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lori Pulze as a secretary on Jan 27, 2025 | 2 pages | AP03 | ||
Termination of appointment of Claudio Pulze as a secretary on Jan 27, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lori Catherine Kelly as a secretary on Apr 20, 2024 | 1 pages | TM02 | ||
Appointment of Mr Claudio Pulze as a secretary on Apr 20, 2024 | 2 pages | AP03 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Claudio Pulze as a person with significant control on Aug 01, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 27, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Cessation of Franck Rene Jacques Le Beau as a person with significant control on May 28, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Franck Rene Jacques Le Beau as a director on Jun 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SPLENDIDO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PULZE, Lori | Secretary | c/o William & Co 8-10 South Street KT18 7PF Epsom Surrey | 331710160001 | |||||||
| PULZE, Claudio | Director | 42-43 Curzon Street W1J 7UE London PO BOX Flat 5 London England | England | Italian | 103526580005 | |||||
| KELLY, Lori Catherine | Secretary | Watts Lane BN21 1NP Eastbourne 5c East Sussex England | American | 48536980011 | ||||||
| PULZE, Claudio | Secretary | c/o William & Co 8-10 South Street KT18 7PF Epsom Surrey | 322383680001 | |||||||
| SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED | Secretary | Trafalgar House 25 Nelson Street IM1 2AN Douglas Isle Of Man | 85582570001 | |||||||
| LE BEAU, Franck Rene Jacques | Director | Flat12 68 Elm Park Gardens SW10 9PB London | United Kingdom | French | 105895140001 | |||||
| SOVEREIGN DIRECTORS LIMITED | Director | Suite 2b Mansion House 143 Main Street FOREIGN Gibraltar Gibraltar | 44068420001 |
Who are the persons with significant control of SPLENDIDO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Franck Rene Jacques Le Beau | Apr 06, 2016 | 68 Elm Park Gardens SW10 9PB London Flat 12 United Kingdom | Yes |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Claudio Pulze | Apr 06, 2016 | BN21 1NP Eastbourne 5c Watts Lane East Sussex England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0