Splunk Services UK Limited

Company Name	Splunk Services UK Limited
Company Status	Active
Company Number	07621282
Category	Private Limited Company
Incorporation Date	4 May 2011(12 years, 12 months ago)
Previous Name	Poldan Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Timothy Curtis Emanuelson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	30 May 2013(2 years after company formation)
Appointment Duration	10 years, 11 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	270 Brannan Street San Francisco Ca 94107 United States

Director Name	Mary Anne Becking Fann
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 June 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Vp, Corporate Legal, Splunk Inc.
Country of Residence	United States
Correspondence Address	270 Brannan Street San Francisco California 94107

Director Name	Mr James Alasdair Robert Hodge
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Gvp, Chief Strategic Advisor Emea
Country of Residence	United Kingdom
Correspondence Address	C/O Splunk Inc. Brunel Building 1 & 2 Canalside Walk London W2 1DG

Director Name	Mr Gordon Hamilton Morrison
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Senior Director, Emea Government Affairs
Country of Residence	United Kingdom
Correspondence Address	C/O Splunk Inc. Brunel Building 1 & 2 Canalside Walk London W2 1DG

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	14 December 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

Director Name	Mr Leonard Ralph Stein
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	250 Brannan Street, 2nd Floor San Francisco Ca 94107 United States

Director Name	Mr Godfrey Robert Jensen Sullivan Jr.
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	250 Brannan Street, 2nd Floor San Francisco Ca 94107 United States

Director Name	Mr Raman Kapur
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	250 Brannan Street, 2nd Floor San Francisco Ca 94107 United States

Director Name	Scott Andrew Morgan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2013(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 11 December 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	270 Brannan Street San Francisco Ca 94107 United States

Director Name	Timothy David Ankers
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(4 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 April 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Sheldon Square 7th Floor Paddington London W2 6HY

Secretary Name	Cara Denise Ibbotson
Status	Resigned
Appointed	07 September 2018(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 August 2021)
Role	Company Director
Correspondence Address	Brunel Building 1 & 2 Canalside Walk London W2 1DG

Director Name	Adele Caryl Freedman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2018(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	270 Brannan Street San Francisco Ca 94107 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Splunk Services Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£20,092,552
Net Worth	£6,177,477
Cash	£2,402,170
Current Liabilities	£3,097,004

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Filing History

26 June 2020	Termination of appointment of Adele Caryl Freedman as a director on 1 June 2020 (1 page)
26 June 2020	Appointment of Mary Anne Becking Fann as a director on 1 June 2020 (2 pages)
18 May 2020	Change of details for Splunk Inc. as a person with significant control on 6 April 2016 (2 pages)
15 May 2020	Secretary's details changed for Cara Denise Ibbotson on 7 September 2018 (1 page)
15 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
22 April 2020	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 22 April 2020 (1 page)
18 October 2019	Full accounts made up to 31 January 2019 (36 pages)
15 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
9 April 2019	Termination of appointment of Timothy David Ankers as a director on 5 April 2019 (1 page)
11 December 2018	Termination of appointment of Scott Andrew Morgan as a director on 11 December 2018 (1 page)
11 December 2018	Appointment of Adele Caryl Freedman as a director on 11 December 2018 (2 pages)
30 October 2018	Full accounts made up to 31 January 2018 (33 pages)
19 September 2018	Appointment of Cara Denise Ibbotson as a secretary on 7 September 2018 (2 pages)
18 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
27 October 2017	Full accounts made up to 31 January 2017 (35 pages)
27 October 2017	Full accounts made up to 31 January 2017 (35 pages)
23 August 2017	Director's details changed for Timothy Curtis Emanuelson on 23 August 2017 (2 pages)
23 August 2017	Director's details changed for Scott Andrew Morgan on 23 August 2017 (2 pages)
23 August 2017	Director's details changed for Timothy Curtis Emanuelson on 23 August 2017 (2 pages)
23 August 2017	Director's details changed for Scott Andrew Morgan on 23 August 2017 (2 pages)
21 August 2017	Director's details changed for Timothy Curtis Emanuelson on 1 May 2017 (2 pages)
21 August 2017	Director's details changed for Timothy Curtis Emanuelson on 1 May 2017 (2 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
9 November 2016	Full accounts made up to 31 January 2016 (35 pages)
9 November 2016	Full accounts made up to 31 January 2016 (35 pages)
20 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 28/04/2016 for Timothy David Ankers (5 pages)
20 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 28/04/2016 for Timothy David Ankers (5 pages)
2 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (17 pages)
2 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (17 pages)
28 April 2016	Appointment of Timothy David Ankers as a director on 8 April 2016 ANNOTATION Clarification a Second filed AP01 is registered on 20/06/2016 (4 pages)
28 April 2016	Appointment of Timothy David Ankers as a director on 8 April 2016 ANNOTATION Clarification a Second filed AP01 is registered on 20/06/2016 (4 pages)
14 April 2016	Termination of appointment of Raman Kapur as a director on 8 April 2016 (1 page)
14 April 2016	Termination of appointment of Raman Kapur as a director on 8 April 2016 (1 page)
8 April 2016	Full accounts made up to 31 January 2015 (23 pages)
8 April 2016	Full accounts made up to 31 January 2015 (23 pages)
30 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 1 (16 pages)
30 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 1 (16 pages)
30 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 1 (16 pages)
29 December 2014	Full accounts made up to 31 January 2014 (20 pages)
29 December 2014	Full accounts made up to 31 January 2014 (20 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (15 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (15 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (15 pages)
19 November 2013	Full accounts made up to 31 January 2013 (18 pages)
19 November 2013	Full accounts made up to 31 January 2013 (18 pages)
3 June 2013	Appointment of Timothy Curtis Emanuelson as a director (2 pages)
3 June 2013	Appointment of Timothy Curtis Emanuelson as a director (2 pages)
1 June 2013	Appointment of Scott Andrew Morgan as a director (2 pages)
1 June 2013	Appointment of Scott Andrew Morgan as a director (2 pages)
31 May 2013	Termination of appointment of Godfrey Sullivan Jr. as a director (1 page)
31 May 2013	Termination of appointment of Leonard Stein as a director (1 page)
31 May 2013	Termination of appointment of Leonard Stein as a director (1 page)
31 May 2013	Termination of appointment of Godfrey Sullivan Jr. as a director (1 page)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (15 pages)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (15 pages)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (15 pages)
5 November 2012	Full accounts made up to 31 January 2012 (13 pages)
5 November 2012	Full accounts made up to 31 January 2012 (13 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (15 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (15 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (15 pages)
18 November 2011	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
18 November 2011	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
16 November 2011	Company name changed poldan LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-07 NM01 ‐ Change of name by resolution (3 pages)
16 November 2011	Company name changed poldan LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-07 NM01 ‐ Change of name by resolution (3 pages)
4 May 2011	Current accounting period shortened from 31 May 2012 to 31 January 2012 (1 page)
4 May 2011	Current accounting period shortened from 31 May 2012 to 31 January 2012 (1 page)
4 May 2011	Incorporation (31 pages)
4 May 2011	Incorporation (31 pages)

Splunk Services UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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