How Splendid Limited. net worth, address, company information. Free

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How Splendid Limited (number 04692212) is a private limited company created on 2003-03-10 originating in England. This business has its registered office at First Floor, Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA. Changed on 2004-03-19, the previous name this business utilized was Toffee Apple Creative Media Limited. How Splendid Limited operates SIC: 62090 which stands for "other information technology service activities".

Company details

Name	How Splendid Limited
Number	04692212
Date of Incorporation:	March 10, 2003
End of financial year:	31 March
Address:	First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in the company, we can name: Edward H. (appointed on 20 January 2020), Timothy H. (appointment date: 13 June 2019). The Companies House indexes 1 person of significant control - Digital Unlimited Group Ltd, a company that can be reached at Lexington Street, Soho, W1F 9AF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Digital Unlimited Group Ltd

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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)

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	Download filing
(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)