Introduction
Watch Company
S
SPLASH P&H LIMITED
SPLASH P&H LIMITED is an active company incorporated on 19 July 2023 with the registered office located in Stanmore. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. SPLASH P&H LIMITED was registered 2 years ago.(SIC: 47190)
Status
active
Active since 2 years ago
Company No
15012746
LTD Company
Age
2 Years
Incorporated 19 July 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 19 July 2023 - 31 October 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Devonshire House 582 Honeypot Lane Stanmore, HA7 1JS,
Previous Addresses
128 City Road London EC1V 2NX England
From: 19 July 2023To: 20 October 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JOHNSON, Ian David
Active582 Honeypot Lane, StanmoreHA7 1JS
Born May 1965
Director
Appointed 19 Jul 2023
JOHNSON, Ian David
582 Honeypot Lane, StanmoreHA7 1JS
Born May 1965
Director
19 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Pratima Ghelabhai Patel
Active582 Honeypot Lane, StanmoreHA7 1JS
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2023
Mrs Pratima Ghelabhai Patel
582 Honeypot Lane, StanmoreHA7 1JS
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2023
Active
Mr Ian David Johnson
Active582 Honeypot Lane, StanmoreHA7 1JS
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2023
Mr Ian David Johnson
582 Honeypot Lane, StanmoreHA7 1JS
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025
22 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 August 2024