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Company Information for

SPLENDID.CO.UK LIMITED

Studio 303 Edinburgh House, 170 Kennington Lane, London, SE11 5DP,

Company Registration Number

03841043

Private Limited Company

Active

Company Overview

About Splendid.co.uk Ltd

SPLENDID.CO.UK LIMITED was founded on 1999-09-14 and has its registered office in London. The organisation's status is listed as "Active". Splendid.co.uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SPLENDID.CO.UK LIMITED

Studio 303 Edinburgh House 170 Kennington Lane London SE11 5DP Other companies in SW8

Filing Information

Company Number		03841043
Company ID Number		03841043
Date formed		1999-09-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-09-14
Return next due		2025-09-28
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB710636463

Last Datalog update:	2024-12-23 15:10:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPLENDID.CO.UK LIMITED

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Company Officers of SPLENDID.CO.UK LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN JONATHON HOBBS	Company Secretary	2006-10-01
DARREN JONATHON HOBBS	Director	1999-09-14
NICHOLAS CHRISTIAN YVES WEBBER	Director	1999-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS CHRISTIAN YVES WEBBER	Company Secretary	1999-09-14	2006-09-30
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-09-14	1999-09-14
WATERLOW NOMINEES LIMITED	Nominated Director	1999-09-14	1999-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN JONATHON HOBBS	HUNDRED STRONG LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active - Proposal to Strike off
DARREN JONATHON HOBBS	SPLENDID PROPERTY MANAGEMENT LTD	Director	2008-10-07	CURRENT	2005-01-26	Active
NICHOLAS CHRISTIAN YVES WEBBER	HUNDRED STRONG LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active - Proposal to Strike off
NICHOLAS CHRISTIAN YVES WEBBER	SPLENDID PROPERTY MANAGEMENT LTD	Director	2005-01-27	CURRENT	2005-01-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-23		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19		CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES
2024-03-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03		Director's details changed for Mr Darren Jonathon Hobbs on 2023-09-13
2023-10-03		Change of details for Mr Darren Jonathon Hobbs as a person with significant control on 2023-09-13
2023-10-03		Director's details changed for Mr Nicholas Christian Yves Webber on 2023-09-13
2023-10-03		Change of details for Mr Nicholas Christian Yves Webber as a person with significant control on 2023-09-13
2023-10-03		CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-03-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-05-17	PSC04	Change of details for Mr Darren Jonathon Hobbs as a person with significant control on 2016-04-06
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		REGISTERED OFFICE CHANGED ON 14/12/21 FROM Ground Floor 68 South Lambeth Road London SW8 1RL
2021-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/21 FROM Ground Floor 68 South Lambeth Road London SW8 1RL
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038410430004
2021-04-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-01-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14	LATEST SOC	14/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-03-21	SH02	Sub-division of shares on 2016-02-22
2016-03-21	RES13	Resolutions passed: Subdivision 22/02/2016
2016-02-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-10	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-01-10	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29	AR01	14/09/15 ANNUAL RETURN FULL LIST
2014-12-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18	AR01	14/09/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/13 FROM C/O Darren Hobbs Suite 2 70 South Lambeth Road Vauxhall London SW8 1RL United Kingdom
2013-09-16	AR01	14/09/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14	AR01	14/09/12 ANNUAL RETURN FULL LIST
2012-01-11	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14	AR01	14/09/11 ANNUAL RETURN FULL LIST
2011-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/11 FROM Unit 17 63 Lyham Road London SW2 5EB
2011-06-23	MG01	Particulars of a mortgage or charge / charge no: 3
2010-11-24	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24	AR01	14/09/10 ANNUAL RETURN FULL LIST
2010-01-31	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26	AR01	14/09/09 FULL LIST
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-15	363a	RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-21	363a	RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-08-31	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10	363a	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-10-09	288a	NEW SECRETARY APPOINTED
2006-10-09	288b	SECRETARY RESIGNED
2006-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/06 FROM: UNIT 17 63 LYHAM ROAD LONDON SW2 5EB
2006-02-22	353	LOCATION OF REGISTER OF MEMBERS
2006-01-31	363a	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-14	363s	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 89 CHISWICK HIGH ROAD LONDON W4 2EF
2004-10-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-11	363s	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-11	363s	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-12-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-30	363(287)	REGISTERED OFFICE CHANGED ON 30/07/02
2002-07-30	363s	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-07-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-13	363(287)	REGISTERED OFFICE CHANGED ON 13/12/00
2000-12-13	363s	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-07-12	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-20	288a	NEW DIRECTOR APPOINTED
1999-09-20	288a	NEW SECRETARY APPOINTED
1999-09-20	288b	DIRECTOR RESIGNED
1999-09-20	288b	SECRETARY RESIGNED
1999-09-20	288a	NEW DIRECTOR APPOINTED
1999-09-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to SPLENDID.CO.UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SPLENDID.CO.UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-06-23	Outstanding	LONDON COMPANY SERVICES LIMITED
FIXED AND FLOATING CHARGE	2005-11-05	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE	2000-02-04	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 SPLENDID.CO.UK LIMITED

Intangible Assets

Patents

We have not found any records of SPLENDID.CO.UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPLENDID.CO.UK LIMITED

Trademarks

We have not found any records of SPLENDID.CO.UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPLENDID.CO.UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as SPLENDID.CO.UK LIMITED are:

MITIE CATERING SERVICES LIMITED	£ 5,723,518
THE GENUINE DINING CO. LIMITED	£ 330,399
PRIDE CATERING PARTNERSHIP LIMITED	£ 267,568
CATERHOUSE LIMITED	£ 76,439
VENUE CATERING PARTNER LIMITED	£ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED	£ 61,931
GEORGINA E MOORE LIMITED	£ 56,016
BEALES GOURMET LIMITED	£ 52,771
NORLAND INTEGRATED SERVICES LIMITED	£ 31,781
IMPACT BRANDS TRADING COMPANY LTD	£ 28,132
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049

Outgoings

Business Rates/Property Tax

No properties were found where SPLENDID.CO.UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPLENDID.CO.UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPLENDID.CO.UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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