SPLYT GROUP LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 09786324
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Particulars of variation of rights attached to shares; Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SPLYT GROUP LTD are www.splytgroup.co.uk, and www.splyt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Splyt Group Ltd is a Private Limited Company. The company registration number is 09786324. Splyt Group Ltd has been working since 21 September 2015. The present status of the company is Active. The registered address of Splyt Group Ltd is 64 New Cavendish Street London W1g 8tb. . AMMANN, Gerhard is a Director of the company. MINTCHIN, Philipp is a Director of the company. MINTCHIN, Viktor is a Director of the company. PETRE, Michel Louis is a Director of the company. The company operates in "Other transportation support activities".


Current Directors

Director
AMMANN, Gerhard
Appointed Date: 25 October 2016
81 years old
Director
MINTCHIN, Philipp
Appointed Date: 21 September 2015
33 years old
Director
MINTCHIN, Viktor
Appointed Date: 27 January 2016
80 years old
Director
PETRE, Michel Louis
Appointed Date: 11 February 2016
73 years old

Persons With Significant Control

Mr Philipp Mintchin
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPLYT GROUP LTD Events

13 Dec 2016
Particulars of variation of rights attached to shares
09 Dec 2016
Memorandum and Articles of Association
09 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2016
Total exemption small company accounts made up to 28 February 2016
07 Dec 2016
Second filing of a statement of capital following an allotment of shares on 14 July 2016
  • GBP 1,743.70
...
... and 12 more events
29 Mar 2016
Appointment of Viktor Mintchin as a director on 27 January 2016
29 Mar 2016
Appointment of Michel Louis Petre as a director on 11 February 2016
17 Oct 2015
Current accounting period shortened from 30 September 2016 to 28 February 2016
16 Oct 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 1,000.00
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP .01

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