Splendido Limited

Active05216406 Private limited company
Incorporated
27 August 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Owned by
Claudio Pulze
Accounts type
Total exemption full
Address
8-10 South Street
Epsom
KT18 7PF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pulze, Lori
Secretary · Appointed 27 January 2025
Director · Appointed 25 November 2004
Italian
Born November 1949
Officer history (5 former)
27 January 2025
Appointed Pulze, Lori as Secretary
27 January 2025
Resigned Pulze, Claudio as Secretary
20 April 2024
Appointed Pulze, Claudio as Secretary
20 April 2024
Resigned Kelly, Lori Catherine as Secretary
10 June 2019
Resigned Le Beau, Franck Rene Jacques as Director
25 October 2005
Resigned Sovereign Registrars (Isle Of Man) Limited as Corporate Secretary
14 October 2005
Appointed Kelly, Lori Catherine as Secretary
10 January 2005
Appointed Le Beau, Franck Rene Jacques as Director
25 November 2004
Appointed Pulze, Claudio as Director
25 November 2004
Resigned Sovereign Directors Limited as Corporate Director
27 August 2004
Appointed Sovereign Directors Limited as Corporate Director
27 August 2004
Appointed Sovereign Registrars (Isle Of Man) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born November 1949
Former controllers (1)
28 May 2019
Ceased Franck Rene Jacques Le Beau — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£238,183)
Cash
£1,153,026
Current Ratio
2.1x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£229,914) (£230,245) (£231,040) (£232,591) (£238,183)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£2,152,560£385£494£435£516
Debtors£999,534£116£59£0£137
Cash£1,153,026£269£435£435£379
Creditors (< 1 year)£1,024,462£2,196£1,500£1,104£750£500
Creditors (> 1 year)£1,366,281£230,780£233,530£230,430£229,930£229,930
Net Current Assets£1,128,098(£1,811)(£610)(£315)£16
Net Assets(£238,183)(£232,591)(£231,040)(£230,245)(£229,914)
Shareholder Funds(£238,183)(£232,591)(£231,040)(£230,245)(£229,914)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates27 August 2026
2 September 2026Change of details for a person with significant control
15 August 2026Director's details changed
19 December 2025Total exemption full accounts31 December 2024
13 September 2025Confirmation statement with no updates27 August 2025
Show all recent filings

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