SPLENDIDO LIMITED
SPLENDIDO LIMITED is an active private limited company, incorporated on 27 August 2004. The nature of the business is Non-trading company. The company's registered office is on South Street, Epsom. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SPLENDIDO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05216406 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/08/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | WILLIAM & CO |
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Address Line 2 | 8-10 SOUTH STREET |
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Post Town | EPSOM |
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County | SURREY |
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Postcode | KT18 7PF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/09/2024 |
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Last Made Up Date | 27/08/2023 |
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Return
Next Due Date | 24/09/2016 |
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Last Made Up Date | 27/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
SPLENDIDO LIMITED
Directors
(The company's officers)
MR CLAUDIO PULZE
(~74 year old Italian national)
PO BOX FLAT 5 42-43 CURZON STREET, LONDON, LONDON, W1J 7UE, ENGLAND
- Current Director
- Gives occupation as RESTAURANTEUR
- Usually resident in ENGLAND
Appointed on 25/11/2004
MS LORI CATHERINE KELLY
(~59 year old American national)
5C WATTS LANE, EASTBOURNE, EAST SUSSEX, BN21 1NP, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2005
Shareholders
(Persons of Significant Control)
Mr Claudio Pulze
(~74 year old Italian national)
5c Watts Lane, Eastbourne, East Sussex, BN21 1NP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CLAUDIO PULZE
- MRS LORI CATHERINE PULZE
- MS LORI CATHERINE KELLY
- MR CLAUDIO PULZE
- MR CLAUDIO PULZE
- MRS LORI CATHERINE PULZE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SPLENDIDO LIMITED: Maps
Maps show the location of the postcode of the registered office, KT18 7PF.
Map of SPLENDIDO LIMITED at local scale
Map of SPLENDIDO LIMITED at district scale
More Companies in KT18 7PF
Other companies with registered offices in KT18 7PF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)