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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 InformationRoleAppointedStatus
Providence House, Providence Place, London, England, N1 0NT

Corporate Secretary29 July 2016Active
Providence Place, Providence House, London, England, N1 0NT

Director15 June 2015Active
Providence Place, Providence House, London, England, N1 0NT

Director15 June 2015Active
Providence Place, Providence House, London, England, N1 0NT

Director15 June 2015Active
Providence Place, Providence House, London, England, N1 0NT

Director15 June 2015Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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