UKBizDB.co.uk

SPLAT GLOBAL UK LTD.

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

This company is commonly known as Splat Global Uk Ltd.. The company was founded 8 years ago and was given the registration number 09816915. The firm's registered office is in CAMBRIDGE. You can find them at 10 Wellington Street, , Cambridge, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SPLAT GLOBAL UK LTD.
Company Number:09816915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Wellington Street, Cambridge, England, CB1 1HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holborn Circus 20, St. Andrew Street, London, England, EC4A 3AG

Director16 July 2021Active
Holborn Circus 20, St. Andrew Street, London, England, EC4A 3AG

Director16 July 2021Active
10, Wellington Street, Cambridge, England, CB1 1HW

Director11 February 2019Active
Suite 4092, 10 Great Russell Street, London, England, WC1B 3BQ

Director08 October 2015Active

People with Significant Control

Mr Michael Jakimow
Notified on:25 April 2023
Status:Active
Date of birth:July 1974
Nationality:German
Country of residence:England
Address:Holborn Circus 20, St. Andrew Street, London, England, EC4A 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms. Elena Belous
Notified on:07 October 2016
Status:Active
Date of birth:March 1979
Nationality:Russian
Country of residence:England
Address:Holborn Circus 20, St. Andrew Street, London, England, EC4A 3AG
Nature of control:
  • Significant influence or control
Mr. Evgenii Demin
Notified on:07 October 2016
Status:Active
Date of birth:July 1977
Nationality:Russian
Country of residence:England
Address:Holborn Circus 20, St. Andrew Street, London, England, EC4A 3AG
Nature of control:
  • Significant influence or control

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
2023-06-29Change of name

Certificate change of name company.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-25Persons with significant control

Notification of a person with significant control.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

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2023-01-19Accounts

Accounts amended with accounts type total exemption full.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-09-05Address

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

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-10-25Address

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

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2021-10-21Address

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

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2021-10-19Address

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

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2021-08-03Officers

Appoint person director company with name date.

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2021-08-03Officers

Appoint person director company with name date.

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2021-08-03Officers

Termination director company with name termination date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type small.

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2020-12-28Accounts

Accounts with accounts type small.

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2020-10-28Accounts

Change account reference date company previous extended.

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2020-09-07Address

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

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-03-05Address

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

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-09-04Address

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

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