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SPLENDORA LIMITED

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

This company is commonly known as Splendora Limited. The company was founded 31 years ago and was given the registration number 02764889. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SPLENDORA LIMITED
Company Number:02764889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Darenth Road, London, N16 6EB

Secretary22 December 1992Active
136 Clapton Common, London, E5 9AR

Director22 December 1992Active
The Knoll, Fountayne Road, London, N16 7EA

Director10 December 1997Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary16 November 1992Active
6 Stoke Newington Road, London, N16 7XN

Nominee Director16 November 1992Active

People with Significant Control

Eliasz Englander
Notified on:06 April 2016
Status:Active
Date of birth:August 1932
Nationality:British
Country of residence:United Kingdom
Address:136, Clapton Common, London, United Kingdom, E5 9AR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Leib Stempel
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Country of residence:United Kingdom
Address:16, Overlea Road, London, United Kingdom, E5 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-09-22Accounts

Change account reference date company previous shortened.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2013-12-17Accounts

Change account reference date company previous shortened.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Change account reference date company previous shortened.

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