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Home > England & Wales Companies > HOW SPLENDID LIMITED
Company Information for

HOW SPLENDID LIMITED

7-11 LEXINGTON STREET, LONDON, W1F 9AF,
Company Registration Number
04692212
Private Limited Company
Active

Company Overview

About How Splendid Ltd
HOW SPLENDID LIMITED was founded on 2003-03-10 and has its registered office in London. The organisation's status is listed as "Active". How Splendid Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HOW SPLENDID LIMITED
 
Legal Registered Office
7-11 LEXINGTON STREET
LONDON
W1F 9AF
Other companies in W1F
 
Filing Information
Company Number 04692212
Company ID Number 04692212
Date formed 2003-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB809960692  
Last Datalog update: 2024-04-06 16:07:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOW SPLENDID LIMITED
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Company Officers of HOW SPLENDID LIMITED

Current Directors
Officer Role Date Appointed
OLIVIA ALEXANDRA WALKER
 Company Secretary 2016-04-01
JOHN PAUL BISHOP
 Director 2003-03-10
TIMOTHY JAMES JUSTIN BONNET
 Director 2015-04-21
ALEX JONATHAN EICKE
 Director 2006-09-19
IAIN FRASER FERGUSON
 Director 2017-09-28
KATHRYN LOUISE HERRICK
 Director 2015-04-21
DANIEL JONATHAN MORRIS
 Director 2006-09-19
OLIVIA ALEXANDRA WALKER
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES HARGRAVE
 Director 2017-09-27 2017-09-28
RICHARD MARSHALL
 Director 2015-04-21 2017-09-15
BARRIE CHRISTOPHER BRIEN
 Director 2015-04-21 2017-03-24
MICHAEL EDWARD MCELHATTON
 Director 2015-04-21 2016-08-22
CITY GROUP PLC
 Company Secretary 2015-04-21 2016-04-01
CATHERINE LOUISE WARNE
 Director 2015-04-21 2015-11-30
REDFORD SECRETARIAL SERVICES LTD
 Company Secretary 2003-03-10 2015-04-21
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2003-03-10 2003-03-10
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2003-03-10 2003-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES JUSTIN BONNET UNLIMITED GROUP SOLUTIONS LTD Director 2017-06-19 CURRENT 2013-08-21 Active - Proposal to Strike off
TIMOTHY JAMES JUSTIN BONNET UNLIMITED GROUP UNITED LTD Director 2017-03-29 CURRENT 2014-11-20 Active
TIMOTHY JAMES JUSTIN BONNET EMERY MCLAVEN ORR LIMITED Director 2012-01-09 CURRENT 1985-05-15 Active - Proposal to Strike off
TIMOTHY JAMES JUSTIN BONNET EMO GROUP LIMITED Director 2012-01-09 CURRENT 1991-03-19 Active - Proposal to Strike off
TIMOTHY JAMES JUSTIN BONNET COLOMBUS COMMUNICATIONS LIMITED Director 2012-01-09 CURRENT 1994-10-19 Active
TIMOTHY JAMES JUSTIN BONNET CRESTON CONNECTIONS LIMITED Director 2012-01-09 CURRENT 1999-04-01 Active - Proposal to Strike off
TIMOTHY JAMES JUSTIN BONNET THE UNLIMITED GROUP HOLDINGS LTD Director 2012-01-09 CURRENT 1991-08-12 Active
TIMOTHY JAMES JUSTIN BONNET NELSON BOSTOCK GROUP LIMITED Director 2012-01-09 CURRENT 1987-06-30 Active
TIMOTHY JAMES JUSTIN BONNET TULLO MARSHALL WARREN LIMITED Director 2012-01-09 CURRENT 1977-10-04 Active
ALEX JONATHAN EICKE ARARTI LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-11-24
ALEX JONATHAN EICKE RUSH DIGITAL LIMITED Director 2005-11-10 CURRENT 2003-10-22 Dissolved 2013-10-29
IAIN FRASER FERGUSON RED DOOR COMMUNICATIONS GROUP LIMITED Director 2017-12-19 CURRENT 2000-03-27 Active - Proposal to Strike off
IAIN FRASER FERGUSON EMERY MCLAVEN ORR LIMITED Director 2017-12-19 CURRENT 1985-05-15 Active - Proposal to Strike off
IAIN FRASER FERGUSON EMO GROUP LIMITED Director 2017-12-19 CURRENT 1991-03-19 Active - Proposal to Strike off
IAIN FRASER FERGUSON HEALTH UNLIMITED LIMITED Director 2017-12-19 CURRENT 1998-06-03 Active
IAIN FRASER FERGUSON CRESTON OVERSEAS HOLDINGS LIMITED Director 2017-12-19 CURRENT 2006-10-11 Active - Proposal to Strike off
IAIN FRASER FERGUSON LIBERATION COMMUNICATIONS LIMITED Director 2017-12-19 CURRENT 2013-07-26 Active - Proposal to Strike off
IAIN FRASER FERGUSON WE ARE UNLIMITED LTD Director 2017-12-19 CURRENT 1996-11-29 Active - Proposal to Strike off
IAIN FRASER FERGUSON ROCK MEDICAL COMMUNICATIONS LIMITED Director 2017-12-19 CURRENT 2010-06-18 Active - Proposal to Strike off
IAIN FRASER FERGUSON UNLIMITED GROUP SOLUTIONS LTD Director 2017-12-19 CURRENT 2013-08-21 Active - Proposal to Strike off
IAIN FRASER FERGUSON UNLIMITED GROUP UNITED LTD Director 2017-12-19 CURRENT 2014-11-20 Active
IAIN FRASER FERGUSON ICM RESEARCH LIMITED Director 2017-12-19 CURRENT 1991-01-03 Active - Proposal to Strike off
IAIN FRASER FERGUSON COLOMBUS COMMUNICATIONS LIMITED Director 2017-12-19 CURRENT 1994-10-19 Active
IAIN FRASER FERGUSON ICM DIRECT LIMITED Director 2017-12-19 CURRENT 1998-04-08 Active - Proposal to Strike off
IAIN FRASER FERGUSON CRESTON CONNECTIONS LIMITED Director 2017-12-19 CURRENT 1999-04-01 Active - Proposal to Strike off
IAIN FRASER FERGUSON THE UNLIMITED GROUP HOLDINGS LTD Director 2017-12-19 CURRENT 1991-08-12 Active
IAIN FRASER FERGUSON NELSON BOSTOCK GROUP LIMITED Director 2017-12-19 CURRENT 1987-06-30 Active
IAIN FRASER FERGUSON WALNUT UNLIMITED LTD Director 2017-12-19 CURRENT 1977-06-15 Active
IAIN FRASER FERGUSON TULLO MARSHALL WARREN LIMITED Director 2017-12-19 CURRENT 1977-10-04 Active
IAIN FRASER FERGUSON FIELDWORKUK.COM LIMITED Director 2017-12-19 CURRENT 1998-04-08 Active - Proposal to Strike off
IAIN FRASER FERGUSON DJMPAN UNLIMITED LIMITED Director 2017-12-19 CURRENT 2008-07-04 Active - Proposal to Strike off
IAIN FRASER FERGUSON UNLIMITED MARKETING GROUP LTD Director 2017-03-31 CURRENT 2016-11-08 Active
IAIN FRASER FERGUSON DIGITAL UNLIMITED GROUP LTD Director 2016-02-18 CURRENT 1925-12-19 Active
KATHRYN LOUISE HERRICK FIRST BASE COMMUNICATIONS LIMITED Director 2018-05-04 CURRENT 2012-11-29 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK UNLIMITED MARKETING GROUP LTD Director 2017-03-31 CURRENT 2016-11-08 Active
KATHRYN LOUISE HERRICK UNLIMITED GROUP UNITED LTD Director 2014-11-20 CURRENT 2014-11-20 Active
KATHRYN LOUISE HERRICK PLASTIC INTERACTIVE LIMITED Director 2014-11-05 CURRENT 2014-11-05 Dissolved 2017-04-18
KATHRYN LOUISE HERRICK FACE COMMUNICATIONS LIMITED Director 2014-07-01 CURRENT 2000-01-12 Dissolved 2014-08-05
KATHRYN LOUISE HERRICK FACE DIGITAL LIMITED Director 2014-07-01 CURRENT 2000-01-11 Dissolved 2014-08-05
KATHRYN LOUISE HERRICK CML RESEARCH LIMITED Director 2014-07-01 CURRENT 2000-10-12 Dissolved 2014-08-05
KATHRYN LOUISE HERRICK PAN CONSULTING LIMITED Director 2014-07-01 CURRENT 2005-12-07 Dissolved 2016-06-21
KATHRYN LOUISE HERRICK MSTS LTD. Director 2014-07-01 CURRENT 1999-08-23 Dissolved 2016-06-21
KATHRYN LOUISE HERRICK NELSON BOSTOCK COMMUNICATIONS LIMITED Director 2014-07-01 CURRENT 2007-05-31 Dissolved 2016-06-21
KATHRYN LOUISE HERRICK VITARIS LIMITED Director 2014-07-01 CURRENT 1982-03-15 Dissolved 2016-06-21
KATHRYN LOUISE HERRICK RED DOOR COMMUNICATIONS LIMITED Director 2014-07-01 CURRENT 2007-05-31 Dissolved 2016-12-27
KATHRYN LOUISE HERRICK PAN COMMUNICATIONS LIMITED Director 2014-07-01 CURRENT 1992-05-28 Dissolved 2017-02-14
KATHRYN LOUISE HERRICK JOHN BOWLER ASSOCIATES LIMITED Director 2014-07-01 CURRENT 1977-08-26 Dissolved 2017-04-18
KATHRYN LOUISE HERRICK PAN ADVERTISING LIMITED Director 2014-07-01 CURRENT 2003-11-05 Dissolved 2017-06-06
KATHRYN LOUISE HERRICK RED DOOR COMMUNICATIONS GROUP LIMITED Director 2014-07-01 CURRENT 2000-03-27 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK DIGITAL UNLIMITED GROUP LTD Director 2014-07-01 CURRENT 1925-12-19 Active
KATHRYN LOUISE HERRICK EMERY MCLAVEN ORR LIMITED Director 2014-07-01 CURRENT 1985-05-15 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK EMO GROUP LIMITED Director 2014-07-01 CURRENT 1991-03-19 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK HEALTH UNLIMITED LIMITED Director 2014-07-01 CURRENT 1998-06-03 Active
KATHRYN LOUISE HERRICK CRESTON OVERSEAS HOLDINGS LIMITED Director 2014-07-01 CURRENT 2006-10-11 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK LIBERATION COMMUNICATIONS LIMITED Director 2014-07-01 CURRENT 2013-07-26 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK WE ARE UNLIMITED LTD Director 2014-07-01 CURRENT 1996-11-29 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK ROCK MEDICAL COMMUNICATIONS LIMITED Director 2014-07-01 CURRENT 2010-06-18 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK UNLIMITED GROUP SOLUTIONS LTD Director 2014-07-01 CURRENT 2013-08-21 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK ICM RESEARCH LIMITED Director 2014-07-01 CURRENT 1991-01-03 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK COLOMBUS COMMUNICATIONS LIMITED Director 2014-07-01 CURRENT 1994-10-19 Active
KATHRYN LOUISE HERRICK ICM DIRECT LIMITED Director 2014-07-01 CURRENT 1998-04-08 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK CRESTON CONNECTIONS LIMITED Director 2014-07-01 CURRENT 1999-04-01 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK THE UNLIMITED GROUP HOLDINGS LTD Director 2014-07-01 CURRENT 1991-08-12 Active
KATHRYN LOUISE HERRICK NELSON BOSTOCK GROUP LIMITED Director 2014-07-01 CURRENT 1987-06-30 Active
KATHRYN LOUISE HERRICK WALNUT UNLIMITED LTD Director 2014-07-01 CURRENT 1977-06-15 Active
KATHRYN LOUISE HERRICK TULLO MARSHALL WARREN LIMITED Director 2014-07-01 CURRENT 1977-10-04 Active
KATHRYN LOUISE HERRICK FIELDWORKUK.COM LIMITED Director 2014-07-01 CURRENT 1998-04-08 Active - Proposal to Strike off
KATHRYN LOUISE HERRICK DJMPAN UNLIMITED LIMITED Director 2014-07-01 CURRENT 2008-07-04 Active - Proposal to Strike off
OLIVIA ALEXANDRA WALKER DJMPAN UNLIMITED LIMITED Director 2018-08-01 CURRENT 2008-07-04 Active - Proposal to Strike off
OLIVIA ALEXANDRA WALKER FIRST BASE COMMUNICATIONS LIMITED Director 2018-05-04 CURRENT 2012-11-29 Active - Proposal to Strike off
OLIVIA ALEXANDRA WALKER WALNUT UNLIMITED LTD Director 2017-11-13 CURRENT 1977-06-15 Active
OLIVIA ALEXANDRA WALKER CRESTON OVERSEAS HOLDINGS LIMITED Director 2017-03-29 CURRENT 2006-10-11 Active - Proposal to Strike off
OLIVIA ALEXANDRA WALKER WE ARE UNLIMITED LTD Director 2017-03-29 CURRENT 1996-11-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Change of details for Digital Unlimited Group Ltd as a person with significant control on 2023-11-30
2024-04-02Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2024-03-27Register inspection address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2024-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046922120006
2023-12-15Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-15Audit exemption subsidiary accounts made up to 2023-03-31
2023-11-30REGISTERED OFFICE CHANGED ON 30/11/23 FROM First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
2023-10-25CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2022-11-18Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-18Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-18Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-18Audit exemption subsidiary accounts made up to 2022-03-31
2022-11-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BISHOP
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEX JONATHAN EICKE
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA ALEXANDRA WALKER
2020-04-06TM02Termination of appointment of Olivia Alexandra Walker on 2020-04-05
2020-03-11DISS40Compulsory strike-off action has been discontinued
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JAMES BICKNELL
2020-02-03AP01DIRECTOR APPOINTED MR EDWARD MELVILLE HORATIO GUEST
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-30AP01DIRECTOR APPOINTED MR GEOFFREY JAMES BICKNELL
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER FERGUSON
2019-06-17AP01DIRECTOR APPOINTED MR TIMOTHY BRIAN HASSETT
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE HERRICK
2018-12-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-25PSC05Change of details for Digital Unlimited Group Ltd as a person with significant control on 2018-07-25
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-22CH01Director's details changed for Daniel Jonathan Morris on 2017-12-21
2017-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JONATHAN EICKE / 21/12/2017
2017-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BISHOP / 21/12/2017
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-25AD02Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6AF
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES HARGRAVE
2017-09-28AP01DIRECTOR APPOINTED MR IAIN FRASER FERGUSON
2017-09-27AP01DIRECTOR APPOINTED MR NICHOLAS JAMES HARGRAVE
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL
2017-07-20PSC05PSC'S CHANGE OF PARTICULARS / CRESTON PLC / 20/07/2016
2017-07-20PSC05CHANGE OF PARTICULARS FOR A PSC
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSHALL / 13/04/2017
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HERRICK / 13/04/2017
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES JUSTIN BONNET / 13/04/2017
2017-04-13CH03SECRETARY'S DETAILS CHNAGED FOR OLIVIA ALEXANDRA WALKER on 2017-04-13
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM Creston House 10 Great Pulteney Street London W1F 9NB United Kingdom
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE CHRISTOPHER BRIEN
2017-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046922120006
2017-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046922120005
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100.942
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-18CH01Director's details changed for Olivia Alexandra Schofield on 2016-06-04
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCELHATTON
2016-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA SCHOFIELD / 04/06/2016
2016-04-27AUDAUDITOR'S RESIGNATION
2016-04-01AP03SECRETARY APPOINTED OLIVIA ALEXANDRA SCHOFIELD
2016-04-01TM02APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100.942
2016-03-15AR0110/03/16 FULL LIST
2015-12-01AP01DIRECTOR APPOINTED OLIVIA ALEXANDRA SCHOFIELD
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WARNE
2015-11-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 046922120005
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 37 GOLDEN SQUARE LONDON W1F 9LA
2015-05-21TM02APPOINTMENT TERMINATED, SECRETARY REDFORD SECRETARIAL SERVICES LTD
2015-05-21AP04CORPORATE SECRETARY APPOINTED CITY GROUP PLC
2015-05-21AP01DIRECTOR APPOINTED MICHAEL EDWARD MCELHATTON
2015-05-21AP01DIRECTOR APPOINTED RICHARD MARSHALL
2015-05-21AP01DIRECTOR APPOINTED MR TIMOTHY JAMES JUSTIN BONNET
2015-05-21AP01DIRECTOR APPOINTED MRS CATHERINE LOUISE WARNE
2015-05-21AP01DIRECTOR APPOINTED MR BARRIE CHRISTOPHER BRIEN
2015-05-21AP01DIRECTOR APPOINTED KATHRYN LOUISE HERRICK
2015-05-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-05-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100.942
2015-05-21SH0121/04/15 STATEMENT OF CAPITAL GBP 100.942
2015-05-21RES13SERVICE AGREEMENTS APPROVED 21/04/2015
2015-05-21RES01ADOPT ARTICLES 21/04/2015
2015-04-28AR0110/03/15 FULL LIST
2015-04-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-13RES13SUB DIVISION 29/10/2014
2015-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2015-03-13AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2015-03-09SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-23SH0620/01/15 STATEMENT OF CAPITAL GBP 100.000
2015-02-23RES01ALTER ARTICLES 29/10/2014
2015-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-23SH02SUB-DIVISION 29/10/14
2015-01-30RES13SUBDIVIDE 29/10/2014
2015-01-30RES01ALTER ARTICLES 29/10/2014
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN MORRIS / 13/10/2014
2014-07-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 110
2014-04-29AR0110/03/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-18AR0110/03/13 FULL LIST
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN MORRIS / 01/10/2011
2012-08-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-20AR0110/03/12 FULL LIST
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 5 GOLDEN SQUARE LONDON W1F 9BS UNITED KINGDOM
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-25AR0110/03/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 7A LANGLEY STREET LONDON WC2H 9JA
2010-03-25AR0110/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN MORRIS / 01/10/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX JONATHAN EICKE / 01/10/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BISHOP / 01/10/2009
2010-03-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDFORD SECRETARIAL SERVICES LTD / 01/10/2009
2009-08-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / ALEX EICKE / 05/01/2008
2009-03-23363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORRIS / 01/09/2008
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 54-62 REGENT STREET LONDON W1B 5RE
2008-12-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-08-11RES13SHARES REDESIGNATED, SHARES HAVE ENTITLEMENT TO DIVIDENDS 13/07/2007
2008-08-11RES04NC INC ALREADY ADJUSTED 13/07/2007
2008-08-11123GBP NC 100/1000 13/07/07
2008-08-1188(2)AD 04/07/07 GBP SI 10@1=10 GBP IC 100/110
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-09363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 199 PICCADILLY LONDON W1J 9HA
2004-08-03363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS; AMEND
2004-06-16363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-03-19CERTNMCOMPANY NAME CHANGED TOFFEE APPLE CREATIVE MEDIA LIMI TED CERTIFICATE ISSUED ON 19/03/04
2003-10-24395PARTICULARS OF MORTGAGE/CHARGE
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-03-19287REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
2003-03-19288bDIRECTOR RESIGNED
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-19288aNEW SECRETARY APPOINTED
2003-03-19288bSECRETARY RESIGNED
2003-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HOW SPLENDID LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOW SPLENDID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE BENEFICIARIES)
2015-05-28 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT
RENT SECURITY DEPOSIT DEED 2008-12-23 Satisfied THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
MORTGAGE DEBENTURE 2008-02-20 Satisfied COUTTS & COMPANY
RENT DEPOSIT DEED 2003-10-17 Satisfied TR PROPERTY INVESTMENT TRUST PLC
DEBENTURE 2003-04-07 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of HOW SPLENDID LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOW SPLENDID LIMITED
Trademarks
We have not found any records of HOW SPLENDID LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOW SPLENDID LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HOW SPLENDID LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where HOW SPLENDID LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOW SPLENDID LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOW SPLENDID LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 9AF