SPLYT GROUP LTD
Active - Accounts Filed
General Information
NAME
SPLYT GROUP LTD
COMPANY NUMBER
09786324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
21/09/2015
(9 years and 1 months old)
WEBSITE
splyt.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DN
9th Floor 107 Cheapside
London
EC2V 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPLYT GROUP LTD | Active - Accounts Filed | View Report |
| SPLYT TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member Samridh Pant (931246199) Appointed |
Credit Risk Overview
Want to learn more about SPLYT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPLYT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPLYT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2015 - Present (9 years and 1 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
12/12/2017 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 498 Past: 598 |
View Report |
|
19/02/2019 - Present (5 years and 8 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPLYT GROUP LTD | Active - Accounts Filed | View Report |
| SPLYT TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member Samridh Pant (931246199) Appointed |
| 30/06/2023 | Natasha Claire Bassett (930695826) has left the board |
| 23/03/2023 | New Board Member Changmin Lee (930695825) Appointed |
| 23/03/2023 | New Board Member Seungil You (930695827) Appointed |
| 23/03/2023 | New Board Member Natasha Claire Bassett (930695826) Appointed |
| 09/03/2023 | Daichi Nozaki (927143194) has left the board |
| 09/03/2023 | Michel Louis Petre (920651207) has left the board |
| 09/03/2023 | Gerhard Ammann (921843293) has left the board |
| 09/03/2023 | Shawn Yew Keng Heng (927168086) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 09/07/2020 | New Board Member Shawn Yew Keng Heng (927168086) Appointed |
| 09/07/2020 | Mark Andrew Porter (925726843) has left the board |
| 03/07/2020 | New Board Member Daichi Nozaki (927143194) Appointed |
| 24/12/2019 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Mark Andrew Porter (925726843) Appointed |
| 22/02/2019 | New Board Member Stephen James Mason (925553854) Appointed |
| 22/02/2019 | Viktor Mintchin (920651222) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 08/02/2018 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 08/02/2018 | OHS SECRETARIES LIMITED (924238465) has left the board |
| 25/01/2018 | New Company Secretary OHS SECRETARIES LIMITED (924238465) Appointed |
| 25/01/2018 | Change in Reg. Office |
| 29/11/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 27/11/2016 | New Annual Return filed |
| 16/11/2016 | New Board Member Gerhard Ammann (921843293) Appointed |
| 23/08/2016 | Change in Reg. Office |
| 31/03/2016 | New Board Member Viktor Mintchin (920651222) Appointed |
| 31/03/2016 | New Board Member Michel Louis Petre (920651207) Appointed |
| 05/10/2015 | New Board Member Philipp Mintchin (918706038) Appointed |
| 05/10/2015 | Phillipp Mintchin (920111563) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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