General information

Name:

Splendido Ltd

Office Address:

8-10 South Street KT18 7PF Epsom

Number: 05216406

Incorporation date: 2004-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Splendido Limited with Companies House Reg No. 05216406 has been competing in the field for twenty one years. This particular Private Limited Company can be reached at, 8-10 South Street, Epsom and company's post code is KT18 7PF. The company's classified under the NACE and SIC code 74990 - Non-trading company. Splendido Ltd filed its latest accounts for the period that ended on 31st December 2022. The firm's latest annual confirmation statement was released on 27th August 2023.

As for this particular firm, the full extent of director's assignments have so far been fulfilled by Claudio P. who was chosen to lead the company on 2004/11/25. For 14 years Franck L., had performed the duties for the firm till the resignation 6 years ago. In order to find professional help with legal documentation, the abovementioned firm has been using the skills of Lori P. as a secretary for the last nearly one year.

Claudio P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lori P.

Role: Secretary

Appointed: 27 January 2025

Latest update: 8 May 2025

Claudio P.

Role: Director

Appointed: 25 November 2004

Latest update: 8 May 2025

People with significant control

Claudio P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Franck L.
Notified on 6 April 2016
Ceased on 28 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 8 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 4 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 4 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Termination of appointment as a secretary on Monday 27th January 2025 (TM02)
filed on: 28th, January 2025
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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