UKBizDB.co.uk

FULL SPLENDOUR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Full Splendour Limited. The company was founded 10 years ago and was given the registration number 09115026. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FULL SPLENDOUR LIMITED
Company Number:09115026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary10 June 2022Active
11th Floor (Zhiyi), No.700, Dadun Rd., Dayeli 14 Lin, Nantun Dist., Taizhong City, Taiwan,

Director31 May 2021Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Secretary03 May 2016Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary12 June 2019Active
30, Ironmongers Place,, London,, England, E14 9YD

Corporate Secretary03 July 2014Active
No.266-47, Xinshu Road, Neighborhood 7, Shixisheng Village,, Sinjhuang, Taipei, China,

Director07 August 2014Active
No.266-47, Xinshu Road, Neighborhood 7, Shixisheng Village, Sinjhuang, Taipei, China, NIL

Director03 July 2014Active

People with Significant Control

An-Yu Liu
Notified on:03 May 2017
Status:Active
Date of birth:April 1977
Nationality:Taiwanese
Country of residence:England
Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-05Accounts

Accounts with accounts type dormant.

Download
2023-04-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type dormant.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Officers

Appoint corporate secretary company with name date.

Download
2021-08-04Accounts

Accounts with accounts type dormant.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Officers

Appoint person director company with name date.

Download
2021-05-31Officers

Termination director company with name termination date.

Download
2020-08-02Accounts

Accounts with accounts type dormant.

Download
2020-06-12Confirmation statement

Confirmation statement with updates.

Download
2020-06-12Officers

Termination secretary company with name termination date.

Download
2020-06-12Address

Change registered office address company with date old address new address.

Download
2019-09-19Accounts

Accounts with accounts type dormant.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Officers

Termination secretary company with name termination date.

Download
2019-06-13Officers

Appoint corporate secretary company with name date.

Download
2019-06-13Address

Change registered office address company with date old address new address.

Download
2018-08-15Accounts

Accounts with accounts type dormant.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Address

Change registered office address company with date old address new address.

Download
2017-08-03Accounts

Accounts with accounts type dormant.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2016-08-07Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.