About

Registered Number: 05191348
Date of Incorporation: 28/07/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: JAMES LUCAS, 383 Railway Arches, Mentmore Terrace, London Fields, London, E8 3PH

 

Established in 2004, Spliced Ltd are based in London Fields, it has a status of "Active". Lucas, James John, Harrop, Marcus Giles, Warden, Daniel Michael are the current directors of this business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, James John 28 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HARROP, Marcus Giles 16 May 2005 19 September 2011 1
WARDEN, Daniel Michael 28 July 2004 16 May 2005 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 22 July 2019
AA01 - Change of accounting reference date 29 April 2019
AA01 - Change of accounting reference date 26 April 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 07 September 2015
AA01 - Change of accounting reference date 23 July 2015
AA01 - Change of accounting reference date 23 April 2015
AR01 - Annual Return 10 September 2014
CH01 - Change of particulars for director 10 September 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 28 August 2012
TM02 - Termination of appointment of secretary 28 August 2012
AA - Annual Accounts 30 April 2012
AD01 - Change of registered office address 29 February 2012
AR01 - Annual Return 04 August 2011
CERTNM - Change of name certificate 14 June 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CERTNM - Change of name certificate 11 June 2010
CONNOT - N/A 11 June 2010
RESOLUTIONS - N/A 23 April 2010
CONNOT - N/A 23 April 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 23 June 2009
363s - Annual Return 27 August 2008
AA - Annual Accounts 20 November 2007
363s - Annual Return 19 September 2007
287 - Change in situation or address of Registered Office 19 September 2007
CERTNM - Change of name certificate 06 September 2007
AA - Annual Accounts 18 August 2007
363s - Annual Return 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 17 October 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
NEWINC - New incorporation documents 28 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.