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SPLENDID TRADING LIMITED

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

This company is commonly known as Splendid Trading Limited. The company was founded 22 years ago and was given the registration number 04320097. The firm's registered office is in . You can find them at 151-153 Shoreditch High Street, London, , . This company's SIC code is 46440 - Wholesale of china and glassware and cleaning materials.

Company Information

Name:SPLENDID TRADING LIMITED
Company Number:04320097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46440 - Wholesale of china and glassware and cleaning materials

Office Address & Contact

Registered Address:151-153 Shoreditch High Street, London, E1 6HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151-153 Shoreditch High Street, London, E1 6HU

Secretary28 June 2021Active
151-153 Shoreditch High Street, London, E1 6HU

Director09 November 2001Active
151-153 Shoreditch High Street, London, E1 6HU

Director11 December 2011Active
151-153 Shoreditch High Street, London, E1 6HU

Director22 September 2021Active
151-153 Shoreditch High Street, London, E1 6HU

Secretary09 November 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary09 November 2001Active
151-153 Shoreditch High Street, London, E1 6HU

Director06 June 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director09 November 2001Active

People with Significant Control

Ms Delia Michelle Elliott
Notified on:01 November 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:151-153 Shoreditch High Street, E1 6HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type unaudited abridged.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type unaudited abridged.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-10-24Capital

Capital name of class of shares.

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2021-10-19Capital

Capital variation of rights attached to shares.

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2021-10-19Capital

Capital variation of rights attached to shares.

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2021-10-19Capital

Capital variation of rights attached to shares.

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2021-10-19Capital

Capital variation of rights attached to shares.

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2021-10-13Capital

Capital allotment shares.

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2021-10-13Officers

Appoint person director company with name date.

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2021-09-01Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Officers

Termination secretary company with name termination date.

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2021-06-28Officers

Appoint person secretary company with name date.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type unaudited abridged.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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