SPLASH PLUS WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Splash Plus Worldwide Limited. The company was founded 9 years ago and was given the registration number 09638934. The firm's registered office is in LONDON. You can find them at Providence Place, Providence House, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	SPLASH PLUS WORLDWIDE LIMITED
Company Number	:	09638934
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 2015
End of financial year	:	30 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	Providence Place, Providence House, London, England, N1 0NT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Providence House, Providence Place, London, England, N1 0NT	Corporate Secretary	29 July 2016	Active
Providence Place, Providence House, London, England, N1 0NT	Director	15 June 2015	Active
Providence Place, Providence House, London, England, N1 0NT	Director	15 June 2015	Active
Providence Place, Providence House, London, England, N1 0NT	Director	15 June 2015	Active
Providence Place, Providence House, London, England, N1 0NT	Director	15 June 2015	Active

People with Significant Control

Envision Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	British Virgin Islands
Address	:	Akara Building, 24 De Castro Street, Road Town, British Virgin Islands,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Roy Mungrah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Country of residence	:	England
Address	:	Providence Place, Providence House, London, England, N1 0NT
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Paul William Stonebridge
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	England
Address	:	Providence Place, Providence House, London, England, N1 0NT
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Graham Peter Henry Hinton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1946
Nationality	:	British
Country of residence	:	England
Address	:	Providence Place, Providence House, London, England, N1 0NT
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Splash Worldwide Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Seebeck House, Seebeck Place, Milton Keynes, England, MK5 8FR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-06-22	Gazette	Gazette dissolved voluntary.	Download
2021-04-06	Gazette	Gazette notice voluntary.	Download
2021-03-30	Dissolution	Dissolution application strike off company.	Download
2020-07-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-19	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2018-06-20	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2017-06-19	Confirmation statement	Confirmation statement with updates.	Download
2017-03-15	Accounts	Accounts with accounts type total exemption small.	Download
2016-07-29	Officers	Appoint corporate secretary company with name date.	Download
2016-07-04	Confirmation statement	Confirmation statement with updates.	Download
2015-09-14	Officers	Termination director company with name termination date.	Download
2015-06-25	Resolution	Resolution.	Download
2015-06-16	Address	Change registered office address company with date old address new address.	Download
2015-06-15	Incorporation	Incorporation company.	Download