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SPLEND LTD

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

This company is commonly known as Splend Ltd. The company was founded 6 years ago and was given the registration number 10927498. The firm's registered office is in LONDON. You can find them at 393 Edgware Road, , London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:SPLEND LTD
Company Number:10927498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:393 Edgware Road, London, England, NW2 6LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Suite 3.03-05, St Clement's House, 27-28 Clement's Lane, London, England, EC4N 7AE

Secretary10 January 2024Active
Office Suite 3.03-05, St Clement's House, 27-28 Clement's Lane, London, England, EC4N 7AE

Director22 August 2017Active
38-40, 38-40 Commercial Road, Level 1 (Attn: Splend), London, England, E1 1LN

Director01 April 2019Active

People with Significant Control

Mr Christopher William Douglas King
Notified on:22 August 2017
Status:Active
Date of birth:October 1988
Nationality:Australian
Country of residence:England
Address:Office Suite 3.03-05, St Clement's House, 27-28 Clement's Lane, London, England, EC4N 7AE
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 (6 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
2024-03-18Address

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

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2024-01-22Officers

Appoint person secretary company with name date.

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2023-12-11Accounts

Accounts with accounts type small.

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2023-12-09Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-04-04Accounts

Accounts with accounts type small.

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2022-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-08-15Address

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

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2022-05-03Mortgage

Mortgage satisfy charge full.

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2022-03-28Resolution

Resolution.

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2022-03-28Incorporation

Memorandum articles.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-01Persons with significant control

Change to a person with significant control.

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2021-08-01Officers

Change person director company with change date.

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2021-08-01Address

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

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2021-02-25Accounts

Accounts with accounts type unaudited abridged.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-10Address

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

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2020-02-03Officers

Termination director company with name termination date.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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