Splitpigeon Limited. Head office in London. Check Director.

Splitpigeon Limited, London

Splitpigeon Limited is a private limited company. Formerly, it was named Splitpidgeon Limited (changed on 2006-03-13). Located at 45 Burnaby Street, London SW10 0PW, the above-mentioned 15 years old business was incorporated on 2006-03-07 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this enterprise: Thomas H. (appointed on 28 February 2010), Nichola M. (appointed on 07 March 2006).

About
Name: Splitpigeon Limited
Number: 05732979
Incorporation date: 2006-03-07
End of financial year: 31 March


Address:	45 Burnaby Street London SW10 0PW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nichola H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Splitpigeon Limited confirmation statement filing is 2021-04-18. The most current confirmation statement was sent on 2020-03-07. The date for a subsequent annual accounts filing is 31 December 2021. Latest accounts filing was sent for the time period up until 31 March 2020.

1 person of significant control is listed in the Companies House, an only person Nichola H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On 1st July 2017 director's details were changed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 1st July 2017 director's details were changed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 3rd, January 2017 \| accounts	Free Download (7 pages)
CH01	On 1st December 2016 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
CH01	On 1st September 2016 director's details were changed filed on: 21st, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th March 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
CH01	On 1st December 2015 director's details were changed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th March 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th March 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 5th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th March 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th March 2014: 2.00 GBP capital
CH01	On 4th December 2013 director's details were changed filed on: 19th, February 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, December 2013 \| accounts	Free Download (5 pages)
CH01	Director's details were changed filed on: 9th, December 2013 \| officers	Free Download (2 pages)
CH03	On 1st January 1970 secretary's details were changed filed on: 9th, December 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 18 Albion Street London W2 2AS United Kingdom on 6th December 2013 filed on: 6th, December 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 7th March 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
CH01	On 31st January 2013 director's details were changed filed on: 5th, March 2013 \| officers	Free Download (2 pages)
TM02	5th March 2013 - the day secretary's appointment was terminated filed on: 5th, March 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st February 2013 filed on: 21st, February 2013 \| officers	Free Download (2 pages)
TM01	21st February 2013 - the day director's appointment was terminated filed on: 21st, February 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th March 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th March 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th March 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 109 Royal Arch Apartments the Mailbox Birmingham B1 1RG on 9th August 2010 filed on: 9th, August 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 8th April 2009 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
288b	On 25th March 2009 Appointment terminated director filed on: 25th, March 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
88(2)	Alloted 1 shares from 31st January 2008 to 31st January 2008. Value of each share 1 gbp, total number of shares: 2. filed on: 20th, February 2009 \| capital	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 17th, February 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 27th, October 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 18th, September 2008 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 6th, May 2008 \| accounts	Free Download (5 pages)
288a	On 26th July 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On 26th July 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On 26th July 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On 26th July 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
363a	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
288b	On 12th April 2007 Director resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
288b	On 12th April 2007 Director resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, November 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, November 2006 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, March 2006 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, March 2006 \| incorporation	Free Download (15 pages)
CERTNM	Company name changed splitpidgeon LIMITEDcertificate issued on 13/03/06 filed on: 13th, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed splitpidgeon LIMITEDcertificate issued on 13/03/06 filed on: 13th, March 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, March 2006 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 7th, March 2006 \| incorporation	Free Download (20 pages)

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