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Splendido Limited, KT18 7PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPLENDIDO LIMITED

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

This company is commonly known as Splendido Limited. The company was founded 20 years ago and was given the registration number 05216406. The firm's registered office is in EPSOM. You can find them at , 8-10 South Street, Epsom, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPLENDIDO LIMITED
Company Number:05216406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8-10 South Street, Epsom, Surrey, KT18 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5c, Watts Lane, Eastbourne, England, BN21 1NP

Secretary14 October 2005Active
PO BOX Flat 5, 42-43 Curzon Street, London, England, W1J 7UE

Director25 November 2004Active
Trafalgar House, 25 Nelson Street, Douglas, IM1 2AN

Corporate Secretary27 August 2004Active
Flat12 68 Elm Park Gardens, London, SW10 9PB

Director10 January 2005Active
Suite 2b Mansion House, 143 Main Street, Gibraltar, Gibraltar, FOREIGN

Corporate Director27 August 2004Active

People with Significant Control

Mr Franck Rene Jacques Le Beau
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:French
Country of residence:United Kingdom
Address:Flat 12, 68 Elm Park Gardens, London, United Kingdom, SW10 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Claudio Pulze
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:Italian
Country of residence:England
Address:5c Watts Lane, Eastbourne, England, BN21 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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