Company number 09327879
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 59 GRANVILLE ROAD, NORTHCHURCH, BERKHAMSTED, HERTFORDSHIRE, HP4 3RN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SPLENDY INTERACTIVE LTD are www.splendyinteractive.co.uk, and www.splendy-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Splendy Interactive Ltd is a Private Limited Company.
The company registration number is 09327879. Splendy Interactive Ltd has been working since 26 November 2014.
The present status of the company is Active. The registered address of Splendy Interactive Ltd is 59 Granville Road Northchurch Berkhamsted Hertfordshire Hp4 3rn. The company`s financial liabilities are £48.64k. It is £33.67k against last year. The cash in hand is £0.16k. It is £-11.53k against last year. And the total assets are £62.61k, which is £-8.48k against last year. PLENDERLEITH, Allan is a Director of the company. SPARKS, Simon Thomas is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
splendy interactive Key Finiance
LIABILITIES
£48.64k
+225%
CASH
£0.16k
-99%
TOTAL ASSETS
£62.61k
-12%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Simon Thomas Sparks
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Plenderleith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPLENDY INTERACTIVE LTD Events
17 Mar 2017
Total exemption small company accounts made up to 30 November 2016
02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jun 2016
Statement of capital following an allotment of shares on 20 May 2016
03 Jun 2016
Resolutions
-
RES13 ‐
Company business 19/05/2016
-
RES11 ‐
Resolution of removal of pre-emption rights
...
... and 1 more events
17 Feb 2015
Statement of capital following an allotment of shares on 10 January 2015
17 Feb 2015
Sub-division of shares on 10 January 2015
22 Jan 2015
Memorandum and Articles of Association
22 Jan 2015
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Subdivision 30/12/2014
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
-
MODEL ARTICLES ‐
Model articles adopted