HOW SPLENDID LIMITED
In Liquidation
General Information
NAME
HOW SPLENDID LIMITED
COMPANY NUMBER
04692212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/03/2003
(21 years and 8 months old)
WEBSITE
www.howsplendid.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/03/2003
19/03/2004
TOFFEE APPLE CREATIVE MEDIA LIMITED
LONDON
EC4A 3AG
Telephone: 02073954800
TPS: No
c/o Quantuma Advisory Limited, 7
20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL UNLIMITED GROUP LTD | Active - Accounts Filed | View Report |
| HOW SPLENDID LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 03/07/2024 | New Board Member Gareth John Newton (929849259) Appointed |
| 26/06/2024 | Edward Melville Horatio Guest (926671471) has left the board |
Credit Risk Overview
Want to learn more about HOW SPLENDID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOW SPLENDID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOW SPLENDID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
09/04/2024 - Present (7 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 84 Past: 37 |
View Report |
|
09/04/2024 - Present (7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
10/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 03/07/2024 | New Board Member Gareth John Newton (929849259) Appointed |
| 26/06/2024 | Edward Melville Horatio Guest (926671471) has left the board |
| 26/06/2024 | Timothy Brian Hassett (925954885) has left the board |
| 26/06/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 26/06/2024 | New Board Member Gareth John Newton (932441188) Appointed |
| 27/12/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | John Paul Bishop (908824222) has left the board |
| 03/11/2022 | Timothy James Justin Bonnet (906530570) has left the board |
| 12/05/2022 | New Accounts filed |
| 06/05/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 15/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 01/07/2020 | Alex Jonathan Eicke (910918730) has left the board |
| 01/07/2020 | Daniel Jonathan Morris (910918722) has left the board |
| 08/04/2020 | Olivia Alexandra Walker (920664948) has left the board |
| 08/04/2020 | Olivia Alexandra Walker (920312570) has left the board |
| 05/02/2020 | Geoffrey James Bicknell (907024007) has left the board |
| 05/02/2020 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Geoffrey James Bicknell (907024007) Appointed |
| 01/10/2019 | Iain Fraser Ferguson (919632733) has left the board |
| 19/06/2019 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 18/06/2019 | Kathryn Louise Herrick (907611068) has left the board |
| 01/01/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Iain Fraser Ferguson (919632733) Appointed |
| 02/10/2017 | Nicholas James Hargrave (921806462) has left the board |
| 29/09/2017 | New Board Member Nicholas James Hargrave (921806462) Appointed |
| 28/09/2017 | Richard Marshall (901744082) has left the board |
| 19/04/2017 | Change in Reg. Office |
| 05/04/2017 | Barrie Christopher Brien (906873157) has left the board |
| 01/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 25/08/2016 | Michael Edward McElhatton (906409593) has left the board |
| 05/04/2016 | CITY GROUP PLC (903579427) has left the board |
| 05/04/2016 | New Company Secretary Olivia Alexandra Schofield (920664948) Appointed |
| 19/03/2016 | New Annual Return filed |
| 09/02/2016 | CITY GROUP PLC (919785501) has left the board |
| 09/02/2016 | New Company Secretary CITY GROUP PLC (903579427) Appointed |
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