HOW SPLENDID LIMITED

Key Data

Status

Dissolved

Company No.

04692212

Incorporation date

10/03/2003

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/2022)

31/10/2025

Final Gazette dissolved following liquidation

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31/07/2025

Return of final meeting in a members' voluntary winding up

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17/12/2024

Removal of liquidator by court order

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17/12/2024

Removal of liquidator by court order

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17/12/2024

Appointment of a voluntary liquidator

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28/08/2024

Registered office address changed from C/O Quantuma Advisory 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-08-28

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05/07/2024

Resolutions

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05/07/2024

Appointment of a voluntary liquidator

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05/07/2024

Declaration of solvency

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05/07/2024

Registered office address changed from 7-11 Lexington Street London W1F 9AF England to C/O Quantuma Advisory 20 st. Andrew Street London EC4A 3AG on 2024-07-05

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25/06/2024

Appointment of Mr Malcolm Joseph Fernandes as a director on 2024-04-09

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24/06/2024

Appointment of Mr Derek Boyd Simpson as a director on 2024-04-09

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24/06/2024

Appointment of Mr Gareth John Newton as a director on 2024-04-09

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24/06/2024

Termination of appointment of Timothy Brian Hassett as a director on 2024-04-09

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24/06/2024

Termination of appointment of Edward Melville Horatio Guest as a director on 2024-04-09

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03/04/2024

Change of details for Digital Unlimited Group Ltd as a person with significant control on 2023-11-30

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02/04/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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27/03/2024

Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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08/02/2024

Satisfaction of charge 046922120006 in full

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15/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

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15/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

30/11/2023

Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 2023-11-30

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15/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

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15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

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25/10/2023

Confirmation statement made on 2023-10-18 with no updates

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18/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

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18/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

18/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (43 pages)

18/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

01/11/2022

Termination of appointment of John Paul Bishop as a director on 2022-10-05

View PDF (1 pages)

01/11/2022

Termination of appointment of Timothy James Justin Bonnet as a director on 2022-10-25

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01/11/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

18/10/2024

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HOW SPLENDID LIMITED

HOW SPLENDID LIMITED is an(a) Dissolved company incorporated on 10/03/2003 with the registered office located at C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOW SPLENDID LIMITED?

HOW SPLENDID LIMITED is currently Dissolved. It was registered on 10/03/2003 and dissolved on 31/10/2025.

Where is HOW SPLENDID LIMITED located?

HOW SPLENDID LIMITED is registered at C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG.

What does HOW SPLENDID LIMITED do?

HOW SPLENDID LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for HOW SPLENDID LIMITED?

The latest filing was on 31/10/2025: Final Gazette dissolved following liquidation.