| Company Name | Splitz Hairdressers Limited |
|---|---|
| Director | Giuseppe Castiglione |
| Company Status | Active |
| Company Number | 04970447 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Giuseppe Castiglione |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 142 Lancaster Road Enfield Middlesex EN2 0JS |
| Secretary Name | Mr Giuseppe Castiglione |
|---|---|
| Status | Current |
| Appointed | 01 February 2013(9 years, 2 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Correspondence Address | 142 Lancaster Road Enfield Middlesex EN2 0JS |
| Director Name | Mr Richard Stewart Seymour Brown |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Roydon Harlow Essex CM19 5HJ |
| Secretary Name | Susan Mary Cutter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Latton Green Harlow Essex CM18 7EP |
| Secretary Name | Anna Castiglione |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 February 2013) |
| Role | Company Director |
| Correspondence Address | 2a The Ridgeway Cuffley Hertfordshire EN6 4AR |
Contact
| Telephone | 020 83633936 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 142 Lancaster Road Enfield Middlesex EN2 0JS |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Guiseppe Castiglione 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,398 |
| Cash | £6,435 |
| Current Liabilities | £9,369 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
|---|---|
| 25 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
| 6 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 29 June 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 20 December 2013 | Director's details changed for Giuseppe Castiglione on 18 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Giuseppe Castiglione on 18 December 2013 (2 pages) |
| 20 December 2013 | Secretary's details changed for Mr Giuseppe Castiglione on 18 December 2013 (1 page) |
| 20 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Secretary's details changed for Mr Giuseppe Castiglione on 18 December 2013 (1 page) |
| 3 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 21 February 2013 | Termination of appointment of Anna Castiglione as a secretary (1 page) |
| 21 February 2013 | Appointment of Mr Giuseppe Castiglione as a secretary (2 pages) |
| 21 February 2013 | Termination of appointment of Anna Castiglione as a secretary (1 page) |
| 21 February 2013 | Appointment of Mr Giuseppe Castiglione as a secretary (2 pages) |
| 3 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 3 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 25 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 24 November 2009 | Director's details changed for Giuseppe Castiglione on 20 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Giuseppe Castiglione on 20 November 2009 (2 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 November 2008 (10 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 November 2008 (10 pages) |
| 9 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 28 November 2006 | Location of register of members (1 page) |
| 28 November 2006 | Location of debenture register (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 1 high street roydon essex CM19 5HJ (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 1 high street roydon essex CM19 5HJ (1 page) |
| 28 November 2006 | Location of debenture register (1 page) |
| 28 November 2006 | Location of register of members (1 page) |
| 28 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 1 February 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 1 February 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 2 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | Secretary resigned (1 page) |
| 10 March 2004 | Secretary resigned (1 page) |
| 10 March 2004 | New secretary appointed (2 pages) |
| 10 March 2004 | New secretary appointed (2 pages) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | New director appointed (2 pages) |
| 20 November 2003 | Incorporation (14 pages) |
| 20 November 2003 | Incorporation (14 pages) |