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SPLASH WORLDWIDE LIMITED - 31 London Road, Reigate, Surrey, RH2 9SS, United Kingdom
Company Information
- Company registration number
- 05132074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31 London Road
- Reigate
- Surrey
- RH2 9SS
- England 31 London Road, Reigate, Surrey, RH2 9SS, England UK
Management
- Managing Directors
- LEE, Christopher James
- PIERRE, Robert Ancil
- WALTER, Emmanuel Francois
- Company secretaries
- FITZPATRICK, Meryl
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-19
- Age Of Company 2004-05-19 19 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- Jellyfish Digital Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPLASH (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-04-10
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SPLASH WORLDWIDE LIMITED Company Description
- SPLASH WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 05132074. Its current trading status is "live". It was registered 2004-05-19. It was previously called SPLASH (LONDON) LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 31 London Road .
Get SPLASH WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Splash Worldwide Limited - 31 London Road, Reigate, Surrey, RH2 9SS, United Kingdom
- 2004-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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appoint-person-secretary-company-with-name-date (2021-06-07) - AP03
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legacy (2021-02-20) - GUARANTEE2
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legacy (2021-02-20) - AGREEMENT2
keyboard_arrow_right 2020
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resolution (2020-09-17) - RESOLUTIONS
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memorandum-articles (2020-09-17) - MA
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accounts-amended-with-accounts-type-group (2020-08-03) - AAMD
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capital-allotment-shares (2020-08-11) - SH01
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accounts-with-accounts-type-group (2020-06-19) - AA
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change-account-reference-date-company-current-extended (2020-09-10) - AA01
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confirmation-statement-with-updates (2020-06-23) - CS01
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capital-allotment-shares (2020-06-17) - SH01
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capital-allotment-shares (2020-08-13) - SH01
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second-filing-capital-allotment-shares (2020-11-03) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-04) - MR01
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resolution (2020-12-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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cessation-of-a-person-with-significant-control (2020-11-25) - PSC07
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notification-of-a-person-with-significant-control (2020-11-25) - PSC02
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capital-allotment-shares (2020-11-25) - SH01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-12-27) - AUD
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capital-variation-of-rights-attached-to-shares (2019-01-10) - SH10
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accounts-with-accounts-type-group (2019-01-28) - AA
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change-person-director-company-with-change-date (2019-04-10) - CH01
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capital-allotment-shares (2019-01-10) - SH01
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change-person-director-company-with-change-date (2019-11-13) - CH01
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confirmation-statement-with-updates (2019-04-11) - CS01
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second-filing-capital-allotment-shares (2019-04-18) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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termination-secretary-company-with-name-termination-date (2019-11-13) - TM02
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-23) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-23) - PSC09
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confirmation-statement-with-updates (2018-06-20) - CS01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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change-person-director-company-with-change-date (2018-09-06) - CH01
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resolution (2018-12-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-12-28) - SH03
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capital-cancellation-shares (2018-12-28) - SH06
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-21) - MR01
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accounts-with-accounts-type-group (2017-01-03) - AA
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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capital-return-purchase-own-shares (2017-05-16) - SH03
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mortgage-satisfy-charge-full (2017-08-22) - MR04
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change-person-director-company-with-change-date (2017-05-19) - CH01
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-group (2017-12-20) - AA
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capital-cancellation-shares (2017-05-16) - SH06
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-group (2016-01-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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change-person-director-company-with-change-date (2015-06-01) - CH01
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accounts-with-accounts-type-group (2015-03-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-08) - AA
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change-person-director-company-with-change-date (2014-06-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-23) - CERTNM
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change-of-name-notice (2013-12-23) - CONNOT
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capital-variation-of-rights-attached-to-shares (2013-08-09) - SH10
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capital-name-of-class-of-shares (2013-08-09) - SH08
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capital-alter-shares-consolidation-subdivision (2013-08-09) - SH02
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capital-allotment-shares (2013-08-09) - SH01
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resolution (2013-08-09) - RESOLUTIONS
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termination-director-company-with-name (2013-08-08) - TM01
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termination-director-company-with-name (2013-08-07) - TM01
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termination-secretary-company-with-name (2013-08-06) - TM02
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appoint-corporate-secretary-company-with-name (2013-08-06) - AP04
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appoint-person-director-company-with-name (2013-08-06) - AP01
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capital-cancellation-shares (2013-01-25) - SH06
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resolution (2013-01-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-04-08) - AA
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resolution (2013-06-10) - RESOLUTIONS
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capital-allotment-shares (2013-06-10) - SH01
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capital-return-purchase-own-shares (2013-01-25) - SH03
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termination-director-company-with-name (2013-07-08) - TM01
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-02-14) - AA
keyboard_arrow_right 2011
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legacy (2011-12-31) - MG01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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change-person-director-company-with-change-date (2011-06-09) - CH01
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change-person-secretary-company-with-change-date (2011-06-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA
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capital-name-of-class-of-shares (2011-02-23) - SH08
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resolution (2011-02-23) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-02-06) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-02-16) - AA
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change-person-director-company-with-change-date (2010-06-04) - CH01
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legacy (2010-09-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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legacy (2010-12-30) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-17) - AA
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legacy (2009-06-09) - 363a
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legacy (2009-06-19) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-02) - 363s
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legacy (2008-10-07) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-19) - AA
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legacy (2007-07-03) - 363a
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legacy (2007-07-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-09) - 363s
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resolution (2006-11-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-09-29) - AA
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legacy (2006-11-24) - 88(2)R
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legacy (2006-12-05) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-08) - AA
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legacy (2005-07-12) - 363s
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resolution (2005-01-18) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-08-17) - 287
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legacy (2004-06-23) - 225
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legacy (2004-06-23) - 88(2)R
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incorporation-company (2004-05-19) - NEWINC