Company information:
How Splendid Limited (No: 04692212)
Address: 7-11 LEXINGTON STREET, LONDON, W1F 9AF, ENGLAND
Status: Active
Incorporated: 03-Oct-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ALEX JONATHAN EICKE ( DOB: Nov-1971 From: Sep-2006 )
Current Director: TIMOTHY BRIAN HASSETT ( DOB: Mar-1964 From: Jun-2019 )
Current Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Apr-2015 )
Current Director: EDWARD MELVILLE HORATIO GUEST ( DOB: May-1971 From: Jan-2020 )
Current Director: DANIEL JONATHAN MORRIS ( DOB: Nov-1971 From: Sep-2006 )
Resigned Director: GEOFFREY JAMES BICKNELL ( DOB: Jun-1942 From: Sep-2019 To: Jan-2020 )
Resigned Director: JOHN PAUL BISHOP ( DOB: Jun-1971 From: Mar-2003 To: Oct-2022 )
Resigned Director: TIMOTHY JAMES JUSTIN BONNET ( DOB: Jun-1964 From: Apr-2015 To: Oct-2022 )
Resigned Director: BARRIE CHRISTOPHER BRIEN ( DOB: Sep-1966 From: Apr-2015 To: Mar-2017 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: IAIN FRASER FERGUSON ( DOB: Apr-1957 From: Sep-2017 To: Jul-2019 )
Resigned Director: NICHOLAS JAMES HARGRAVE ( DOB: Sep-1978 From: Sep-2017 To: Sep-2017 )
Resigned Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Apr-2015 To: May-2019 )
Resigned Director: RICHARD MARSHALL ( DOB: Jul-1957 From: Apr-2015 To: Sep-2017 )
Resigned Director: MICHAEL EDWARD MCELHATTON ( DOB: Apr-1965 From: Apr-2015 To: Aug-2016 )
Resigned Director: OLIVIA ALEXANDRA WALKER ( DOB: Mar-1983 From: Dec-2015 To: Apr-2020 )
Resigned Director: CATHERINE LOUISE WARNE ( From: Apr-2015 To: Nov-2015 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: CITY GROUP PLC ( From: Apr-2015 To: Apr-2016 )
Resigned Secretary: REDFORD SECRETARIAL SERVICES LTD ( From: Mar-2003 To: Apr-2015 )
Resigned Secretary: OLIVIA ALEXANDRA WALKER ( From: Apr-2016 To: Apr-2020 )
Persons of Significant Control:
Digital Unlimited Group Ltd, 7-11 Lexington Street, Soho, London, W1F 9AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)