Company Information for SPLENDIDO LIMITED
WILLIAM & CO, 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF,
|
Company Registration Number
05216406 Private Limited Company
Active |
| Company Name | |
|---|---|
| SPLENDIDO LIMITED | |
| Legal Registered Office | |
| WILLIAM & CO 8-10 SOUTH STREET EPSOM SURREY KT18 7PF Other companies in KT18 | |
| Company Number | 05216406 | |
|---|---|---|
| Company ID Number | 05216406 | |
| Date formed | 2004-08-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 27/08/2015 | |
| Return next due | 24/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB934909201 |
| Last Datalog update: | 2026-01-06 08:33:49 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SPLENDIDO LLC | 24876 PASEO DEL RANCHO New York CALABASAS CA 91302 | Active | Company formed on the 2007-05-30 |
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Splendido LLC | 789 N Sherman St Ste 430 Denver CO 80203 | Good Standing | Company formed on the 2012-07-09 |
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SPLENDIDO INVESTMENTS CO. LLC | 15611 BEL RED ROAD STE D BELLEVUE WA 980080000 | Active | Company formed on the 2014-07-28 |
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SPLENDIDO RESIDENCE CORPORATION | 600 Mamaroneck Avenue #400 Rockland Harrison NY 10528 | Active | Company formed on the 2015-09-08 |
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SPLENDIDO STONE, LLC | 6920 VASSAR AVE DALLAS TX 75205 | Dissolved | Company formed on the 2013-02-07 |
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SPLENDIDO PTY LTD | Active | Company formed on the 2012-04-23 | |
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Splendido Corp. | Delaware | Unknown | |
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Splendido Holdings, Inc. | Delaware | Unknown | |
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Splendido Real Estate, Inc. | Delaware | Unknown | |
| SPLENDIDO RESIDENCE, LLC | 90 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 2006-10-16 | |
| SPLENDIDO TRAVEL, INC | 13611 S. DIXIE HWY MIAMI FL 33176 | Inactive | Company formed on the 2013-03-15 | |
| SPLENDIDO CORP. | 4750 SOUTHEAST FINANCIAL CENTER MIAMI FL 33131 | Inactive | Company formed on the 1988-03-11 | |
| SPLENDIDO DECOR, INC. | 33 NE 93 STREET MIAMI SHORES FL 33138 | Inactive | Company formed on the 2012-10-01 | |
| SPLENDIDO FOUR, INC. | 2625 STATE ROAD 590 #524 CLEARWATER FL 33759 | Active | Company formed on the 2016-01-13 | |
| SPLENDIDO HOLDINGS LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Active | Company formed on the 2011-03-07 | |
| SPLENDIDO ELECTRONIC CIGARETTES, LLC | 7520 SW 57TH AVENUE MIAMI FL 33143 | Inactive | Company formed on the 2014-01-28 | |
| SPLENDIDO YACHT, INC. | C/O ALLEY MAASS ROGERS & LINDSAY PA PALM BEACH FL 33480 | Inactive | Company formed on the 2001-06-01 | |
| SPLENDIDO WOODWORKS, INC. | 2371 W 80TH STREET HIALEAH FL 33016 | Inactive | Company formed on the 2005-08-05 | |
| SPLENDIDO MULTIMEDIA, LLC | 1428 16ST MIAMI BEACH FL 33139 | Inactive | Company formed on the 2011-05-31 | |
| SPLENDIDO SPA, LLC | 16753 NW 12TH CT PEMBROKE PINES FL 33028 | Inactive | Company formed on the 2017-05-02 |
| Officer | Role | Date Appointed |
|---|---|---|
LORI CATHERINE KELLY |
||
FRANCK RENE JACQUES LE BEAU |
||
CLAUDIO PULZE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED |
Company Secretary | ||
SOVEREIGN DIRECTORS LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRASSERIE ST JACQUES LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-05-22 | Dissolved 2015-07-22 | |
| C. PULZE CONSULTANCY LIMITED | Company Secretary | 1997-08-04 | CURRENT | 1997-01-01 | Active | |
| BERNERS STREET RESTAURANT LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Liquidation | |
| AL DUCA -35 WILLOW LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
| WHITECROSS STREET RESTAURANT LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Liquidation | |
| TECA DEL DUCA LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Liquidation | |
| CUISINE COLLECTION CATERING LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2017-01-24 | |
| MEDITERRANEAN RESTAURANT BRIGHTON LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Liquidation | |
| RISTORANTE GUSTOSO LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
| HOMER STREET LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved 2014-05-17 | |
| WILLOW PLACE LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-02 | Active | |
| BRICKLINE PROPERTIES LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
| BRASSERIE ST JACQUES LIMITED | Director | 2007-06-07 | CURRENT | 2007-05-22 | Dissolved 2015-07-22 | |
| OSTERIA DELL' ANGOLO LIMITED | Director | 2007-04-30 | CURRENT | 2007-04-30 | Active | |
| SWIFTSTORM LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-05 | Liquidation | |
| BANKCLOUD LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-04 | Active | |
| NETRIVER LIMITED | Director | 2006-03-08 | CURRENT | 2006-02-02 | Active - Proposal to Strike off | |
| LATIUM LIMITED | Director | 2005-02-18 | CURRENT | 2003-03-03 | Liquidation | |
| AL DUCA RESTAURANT LIMITED | Director | 1999-07-09 | CURRENT | 1999-02-17 | Active | |
| CUISINE COLLECTION LIMITED | Director | 1998-07-21 | CURRENT | 1998-05-07 | Active | |
| C. PULZE CONSULTANCY LIMITED | Director | 1997-01-01 | CURRENT | 1997-01-01 | Active | |
| OAKSPEAR LIMITED | Director | 1992-09-04 | CURRENT | 1982-06-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/08/25, WITH NO UPDATES | ||
| Termination of appointment of Claudio Pulze on 2025-01-27 | ||
| Appointment of Mrs Lori Pulze as company secretary on 2025-01-27 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/08/24, WITH NO UPDATES | ||
| Appointment of Mr Claudio Pulze as company secretary on 2024-04-20 | ||
| Termination of appointment of Lori Catherine Kelly on 2024-04-20 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Claudio Pulze as a person with significant control on 2020-08-01 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF FRANCK RENE JACQUES LE BEAU AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK RENE JACQUES LE BEAU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
| LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LORI CATHERINE KELLY on 2013-01-28 | |
| CH01 | Director's details changed for Mr Claudio Pulze on 2013-01-28 | |
| AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
| AR01 | 27/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/09 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO PULZE / 04/01/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LORI KELLY / 04/01/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM SOUTH DOWNS HOUSE RODMELL E SUSSEX BN7 3HE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 40 CRAVEN STREET LONDON WC2N 5NG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
| Creditors Due After One Year | 2012-12-31 | £ 1,099,193 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 1,099,193 |
| Creditors Due Within One Year | 2012-12-31 | £ 7,070 |
| Creditors Due Within One Year | 2011-12-31 | £ 2,070 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPLENDIDO LIMITED
| Cash Bank In Hand | 2012-12-31 | £ 132,567 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 10,758 |
| Current Assets | 2012-12-31 | £ 1,219,363 |
| Current Assets | 2011-12-31 | £ 1,222,144 |
| Debtors | 2012-12-31 | £ 1,086,796 |
| Debtors | 2011-12-31 | £ 1,211,386 |
| Shareholder Funds | 2012-12-31 | £ 115,952 |
| Shareholder Funds | 2011-12-31 | £ 123,733 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPLENDIDO LIMITED are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |