How Splendid Limited in 5 Upper St. Martin's Lane LONDON

How Splendid Limited LONDON

How Splendid started in year 2003 as Private Limited Company with registration number 04692212. The How Splendid company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at First Floor, Orion House. Postal code: WC2H 9EA. Since Friday 19th March 2004 How Splendid Limited is no longer carrying the name Toffee Apple Creative Media.

The company has 2 directors, namely Edward H., Timothy H.. Of them, Timothy H. has been with the company the longest, being appointed on 13 June 2019 and Edward H. has been with the company for the least time - from 20 January 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Olivia W. who worked with the the company until 5 April 2020.

How Splendid Limited Address / Contact

Office Address	First Floor, Orion House
Office Address2	5 Upper St. Martin's Lane
Town	London
Post code	WC2H 9EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04692212
Date of Incorporation	Mon, 10th Mar 2003
Industry	Other information technology service activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Edward H.

Position: Director

Appointed: 20 January 2020

Timothy H.

Position: Director

Appointed: 13 June 2019

Geoffrey B.

Position: Director

Appointed: 05 September 2019

Resigned: 20 January 2020

Iain F.

Position: Director

Appointed: 28 September 2017

Resigned: 18 July 2019

Nicholas H.

Position: Director

Appointed: 27 September 2017

Resigned: 28 September 2017

Olivia W.

Position: Secretary

Appointed: 01 April 2016

Resigned: 05 April 2020

Olivia W.

Position: Director

Appointed: 01 December 2015

Resigned: 05 April 2020

Barrie B.

Position: Director

Appointed: 21 April 2015

Resigned: 24 March 2017

Timothy B.

Position: Director

Appointed: 21 April 2015

Resigned: 25 October 2022

Michael M.

Position: Director

Appointed: 21 April 2015

Resigned: 22 August 2016

Richard M.

Position: Director

Appointed: 21 April 2015

Resigned: 15 September 2017

Kathryn H.

Position: Director

Appointed: 21 April 2015

Resigned: 30 May 2019

Catherine W.

Position: Director

Appointed: 21 April 2015

Resigned: 30 November 2015

City Group Plc

Position: Corporate Secretary

Appointed: 21 April 2015

Resigned: 01 April 2016

Alex E.

Position: Director

Appointed: 19 September 2006

Resigned: 30 April 2020

Daniel M.

Position: Director

Appointed: 19 September 2006

Resigned: 30 April 2020

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 10 March 2003

Resigned: 10 March 2003

Redford Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 10 March 2003

Resigned: 21 April 2015

John B.

Position: Director

Appointed: 10 March 2003

Resigned: 05 October 2022

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 10 March 2003

Resigned: 10 March 2003

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Digital Unlimited Group Ltd from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Digital Unlimited Group Ltd

7-11 Lexington Street, Soho, London, W1F 9AF, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	00210505
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Toffee Apple Creative Media	March 19, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (17 pages)
AD01	New registered office address 7-11 Lexington Street London W1F 9AF. Change occurred on Thursday 30th November 2023. Company's previous address: First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England. filed on: 30th, November 2023	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, November 2023	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 18th, November 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 18th, November 2022	accounts	Free Download (43 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 6th, May 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 17th, April 2021	accounts	Free Download (23 pages)
AD01	New registered office address First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA. Change occurred on Thursday 15th April 2021. Company's previous address: Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom. filed on: 15th, April 2021	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 6th, January 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 22nd, December 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (27 pages)
AD01	New registered office address Unlimited House 10 Great Pulteney Street London W1F 9NB. Change occurred on Thursday 13th April 2017. Company's previous address: Creston House 10 Great Pulteney Street London W1F 9NB United Kingdom. filed on: 13th, April 2017	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 10th, October 2016	accounts	Free Download (29 pages)
AUD	Auditor's resignation filed on: 27th, April 2016	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2016 filed on: 15th, March 2016	annual return	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 24th, November 2015	accounts	Free Download (20 pages)
SH01	100.94 GBP is the capital in company's statement on Tuesday 21st April 2015 filed on: 21st, May 2015	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 21st, May 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, May 2015	resolution	Free Download
AD01	New registered office address Creston House 10 Great Pulteney Street London W1F 9NB. Change occurred on Thursday 21st May 2015. Company's previous address: 37 Golden Square London W1F 9LA. filed on: 21st, May 2015	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th March 2015 filed on: 28th, April 2015	annual return	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, April 2015	resolution
SH03	Own shares purchase filed on: 9th, March 2015	capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 23rd, February 2015	resolution
SH02	Sub-division of shares on Wednesday 29th October 2014 filed on: 23rd, February 2015	capital	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 20th January 2015100.00 GBP filed on: 23rd, February 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 30th, January 2015	resolution
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th March 2014 filed on: 29th, April 2014	annual return	Free Download (7 pages)
SH01	110.00 GBP is the capital in company's statement on Tuesday 29th April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th March 2013 filed on: 18th, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th March 2012 filed on: 20th, March 2012	annual return	Free Download (7 pages)
AD01	Change of registered office on Monday 9th January 2012 from 5 Golden Square London W1F 9BS United Kingdom filed on: 9th, January 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 16th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2011 filed on: 25th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on Friday 18th June 2010 from 7a Langley Street London WC2H 9JA filed on: 18th, June 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th March 2010 filed on: 25th, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 6th, August 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 23rd March 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (5 pages)
287	Registered office changed on 20/01/2009 from 54-62 regent street london W1B 5RE filed on: 20th, January 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 15th, August 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 14th August 2008 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution filed on: 11th, August 2008	resolution	Free Download (1 page)
123	Gbp nc 100/1000/07/07 filed on: 11th, August 2008	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, August 2007	accounts	Free Download (6 pages)
363s	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 28th, September 2006	accounts	Free Download (6 pages)
363s	Period up to Friday 9th June 2006 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 21st, November 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 30th, November 2004	accounts	Free Download (7 pages)
287	Registered office changed on 22/11/04 from: 199 piccadilly london W1J 9HA filed on: 22nd, November 2004	address	Free Download (1 page)
363s	Period up to Tuesday 3rd August 2004 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 16th June 2004 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (6 pages)
287	Registered office changed on 19/03/03 from: 79 oxford street manchester lancashire M1 6FR filed on: 19th, March 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, March 2003	incorporation	Free Download (13 pages)

How Splendid Limited LONDON

How Splendid Limited Address / Contact

Company Information / Profile

Company staff

Edward H.

Timothy H.

Geoffrey B.

Iain F.

Nicholas H.

Olivia W.

Olivia W.

Barrie B.

Timothy B.

Michael M.

Richard M.

Kathryn H.

Catherine W.

City Group Plc

Alex E.

Daniel M.

Britannia Company Formations Limited

Redford Secretarial Services Ltd

John B.

Deansgate Company Formations Limited

People with significant control

Company previous names

Company filings

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