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Summary

Contact details

Officers21

Events1

Documents107

Additional data

Related companies6

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Last updated: May 01, 2024

HOW SPLENDID LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Mar 2003 (21 years ago)

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Summary

NameHOW SPLENDID LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04692212
Incorporation Date10 Mar 2003 (21 years ago) / 811 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 7-11 LEXINGTON STREET, W1F 9AF

Officers

corporate

IndividualUnited Kingdom

DIGITAL UNLIMITED GROUP LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ferguson, Iain Fraser

Director


Appointed on28 Sep 2017

Resigned on18 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hargrave, Nicholas James

Director


Appointed on27 Sep 2017

Resigned on28 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walker, Olivia Alexandra

Secretary


Appointed on01 Apr 2016

Resigned on05 Apr 2020

individual

IndividualUnited Kingdom

Britannia Company Formations Limited

nominee-secretary


Appointed on10 Mar 2003

Resigned on10 Mar 2003

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Events

Old value

19 Mar 2004

Name changeTOFFEE APPLE CREATIVE MEDIA LIMITED

Documents

DateNameTypeDocument
18 Nov 2022LegacyPARENT_ACCView
18 Nov 2022LegacyAGREEMENT2View
18 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date18 Oct 2024
    due by 01 Nov 2024
  • Last statement dated18 Oct 2023
Returns
  • Next returns datedue by 07 Apr 2017
  • Last returns dated10 Mar 2016
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is HOW SPLENDID LIMITED's headquarters?

HOW SPLENDID LIMITED's headquarters is located at ENGLAND, LONDON, 7-11 LEXINGTON STREET, W1F 9AF

What is HOW SPLENDID LIMITED's industry?

HOW SPLENDID LIMITED is in the industry of Other information technology and computer service activities

What year was HOW SPLENDID LIMITED started?

HOW SPLENDID LIMITED was started in 2003

Sources: Companies House