SPLICECOM FINANCIAL SERVICES LTD

SPLICECOM FINANCIAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSPLICECOM FINANCIAL SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07925130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of SPLICECOM FINANCIAL SERVICES LTD?

    • Financial leasing (64910) / Financial and insurance activities

    Where is SPLICECOM FINANCIAL SERVICES LTD located?

    Registered Office Address
    07925130 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPLICECOM FINANCIAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SPLICECOM FINANCIAL SERVICES LTD?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for SPLICECOM FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of person with significant control Telappliant Limited changed to 07925130 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 21, 2025

    1 pagesRP10

    Address of officer Dr Muhammad Omar Nasim changed to 07925130 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 21, 2025

    1 pagesRP09

    Address of officer Mr Shahin Khan changed to 07925130 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 21, 2025

    1 pagesRP09

    Address of officer Mr Tanyel Aksoy changed to 07925130 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 21, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 07925130 - Companies House Default Address, Cardiff, CF14 8LH on Nov 21, 2025

    1 pagesRP05

    Notification of Telappliant Limited as a person with significant control on Apr 30, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 04, 2025

    2 pagesPSC09

    Confirmation statement made on May 20, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Tanyel Aksoy as a director on May 01, 2025

    2 pagesAP01

    Appointment of Mr Shahin Khan as a director on May 01, 2025

    2 pagesAP01

    Termination of appointment of Robin Hayman as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Barry David Edwards as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Abid Nazir Bhatti as a director on Apr 30, 2025

    1 pagesTM01

    Appointment of Dr Muhammad Omar Nasim as a director on May 01, 2025

    2 pagesAP01

    Registered office address changed from , the Hall Business Centre Berry Lane, Chorleywood, WD3 5EX to Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on May 20, 2025

    1 pagesAD01

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Who are the officers of SPLICECOM FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKSOY, Tanyel
    4385
    CF14 8LH Cardiff
    07925130 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    07925130 - Companies House Default Address
    EnglandBritish335810280001
    KHAN, Shahin
    4385
    CF14 8LH Cardiff
    07925130 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    07925130 - Companies House Default Address
    EnglandBritish182861420001
    NASIM, Muhammad Omar, Dr
    4385
    CF14 8LH Cardiff
    07925130 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    07925130 - Companies House Default Address
    EnglandBritish87102790003
    BHATTI, Abid Nazir
    Berry Lane
    WD3 5EX Chorleywood
    The Hall Business Centre
    United Kingdom
    Director
    Berry Lane
    WD3 5EX Chorleywood
    The Hall Business Centre
    United Kingdom
    United KingdomBritish161163770001
    COOKE, Jeremy Howard Kingston
    Berry Lane
    WD3 5EX Chorleywood
    The Hall Business Centre
    United Kingdom
    Director
    Berry Lane
    WD3 5EX Chorleywood
    The Hall Business Centre
    United Kingdom
    United KingdomBritish61691970001
    EDWARDS, Barry David
    Berry Lane
    WD3 5EX Chorleywood
    The Hall Business Centre
    United Kingdom
    Director
    Berry Lane
    WD3 5EX Chorleywood
    The Hall Business Centre
    United Kingdom
    United KingdomBritish14134690002
    HARDING, Sean
    Berry Lane
    WD3 5EX Chorleywood
    The Hall Business Centre
    United Kingdom
    Director
    Berry Lane
    WD3 5EX Chorleywood
    The Hall Business Centre
    United Kingdom
    United KingdomBritish71366710003
    HARDING, Sophie
    Berry Lane
    WD3 5EX Chorleywood
    The Hall Business Centre
    United Kingdom
    Director
    Berry Lane
    WD3 5EX Chorleywood
    The Hall Business Centre
    United Kingdom
    United KingdomBritish169811300001
    HAYMAN, Robin
    Berry Lane
    WD3 5EX Chorleywood
    The Hall Business Centre
    United Kingdom
    Director
    Berry Lane
    WD3 5EX Chorleywood
    The Hall Business Centre
    United Kingdom
    United KingdomBritish80366510001

    Who are the persons with significant control of SPLICECOM FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Telappliant Limited
    4385
    CF14 8LH Cardiff
    07925130 - Companies House Default Address
    Apr 30, 2025
    4385
    CF14 8LH Cardiff
    07925130 - Companies House Default Address
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act Of 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number04632756
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for SPLICECOM FINANCIAL SERVICES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 26, 2017Apr 30, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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