opendata.bot
Company number
09115026

FULL SPLENDOUR LIMITED

Officer · WINKIE CORPORATE SERVICES (UK) LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 30 April 2028.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FULL SPLENDOUR LIMITED
Company number
09115026
Registered office
7 COPPERFIELD ROAD, COVENTRY,, WEST MIDLANDS, ENGLAND,, CV2 4AQ, UNITED KINGDOM · 2,267 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Apr 2028
Accounts — last made up to
31 Jul 2026
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

corporate-secretary
Appointed 18/06/2026
Active
director
Appointed 31/05/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

An-Yu Liu
has significant influence or control
Notified 03/05/2017
Ms Annie Alice Lin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 17/06/2026
Ms Mei-Hung Lin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 17/06/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Annie Alice Lin
born 04/1986 · China owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 17/06/2026
Ms Mei-Hung Lin
born 02/1967 · Taiwan owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 17/06/2026
An-Yu Liu
born 04/1977 · China has significant influence or control Control ended 17/06/2026

Serving officers

corporate-secretary Appointed 18/06/2026
director Appointed 31/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2026 Corporate-secretary resigned UK INT'L COMPANY SERVICE LTD
18/06/2026 Corporate-secretary appointed WINKIE CORPORATE SERVICES (UK) LIMITED
17/06/2026 Person with significant control ceased An-Yu Liu
17/06/2026 Person with significant control added Ms Mei-Hung Lin
17/06/2026 Person with significant control added Ms Annie Alice Lin
10/06/2022 Corporate-secretary appointed UK INT'L COMPANY SERVICE LTD
31/05/2021 Director resigned LIU, An-Yu
31/05/2021 Director appointed LIN, Fu-Yu
12/06/2020 Corporate-secretary resigned UK JIECHENG BUSINESS LIMITED
12/06/2019 Secretary resigned LIU, An-Yu
12/06/2019 Corporate-secretary appointed UK JIECHENG BUSINESS LIMITED
03/05/2017 Person with significant control added An-Yu Liu
03/05/2016 Corporate-secretary resigned UK SECRETARIAL SERVICES LIMITED
03/05/2016 Secretary appointed LIU, An-Yu
07/08/2014 Director resigned LIU, An-Yu
07/08/2014 Director appointed LIU, An-Yu
03/07/2014 Director appointed LIU, An-Yu
03/07/2014 Corporate-secretary appointed UK SECRETARIAL SERVICES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 80 80

Documents for FULL SPLENDOUR LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09115026
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FULL SPLENDOUR LIMITED?
According to the official registry, the company number of FULL SPLENDOUR LIMITED is 09115026.
Where is FULL SPLENDOUR LIMITED registered?
The registered office is 7 COPPERFIELD ROAD, COVENTRY,, WEST MIDLANDS, ENGLAND,, CV2 4AQ, UNITED KINGDOM.
Who runs FULL SPLENDOUR LIMITED?
WINKIE CORPORATE SERVICES (UK) LIMITED is listed among the officers of FULL SPLENDOUR LIMITED.
What is the SIC code of FULL SPLENDOUR LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls FULL SPLENDOUR LIMITED?
An-Yu Liu is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of FULL SPLENDOUR LIMITED due?
The next annual accounts are due by 30 April 2028, and the last accounts were made up to 31 July 2026.

About FULL SPLENDOUR LIMITED (09115026)

FULL SPLENDOUR LIMITED is a private limited company incorporated on 3 July 2014 and registered in the United Kingdom under company number 09115026. Its registered office is at 7 COPPERFIELD ROAD, COVENTRY,, WEST MIDLANDS, ENGLAND,, CV2 4AQ, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 July 2026. 8 active officers are on record , and the person with significant control is An-Yu Liu. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

Non-trading company non trading across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.