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SPLASH STORES LIMITED

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

This company is commonly known as Splash Stores Limited. The company was founded 9 years ago and was given the registration number 09076967. The firm's registered office is in LONDON. You can find them at 35 Dean Street, , London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SPLASH STORES LIMITED
Company Number:09076967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:35 Dean Street, London, England, W1D 4PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Brewer Street, London, England, W1F 0RJ

Director15 March 2017Active
19, Brewer Street, London, England, W1F 0RJ

Director09 June 2014Active
Unit 42, The Coach House, St Mary's Business Centre, 66-70 Bourne Road, Bexley, England, DA5 1LU

Corporate Secretary09 June 2014Active

People with Significant Control

Mr Michael Riis
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:19, Brewer Street, London, England, W1F 0RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-15Address

Change registered office address company with date old address new address.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-06-10Address

Change registered office address company with date old address new address.

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2018-06-10Address

Change registered office address company with date old address new address.

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2018-06-10Officers

Termination secretary company with name termination date.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-30Officers

Appoint person director company with name date.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-07-01Officers

Change corporate secretary company with change date.

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2016-03-21Address

Move registers to sail company with new address.

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