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SPLAV LIMITED

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

This company is commonly known as Splav Limited. The company was founded 14 years ago and was given the registration number 07156940. The firm's registered office is in DRIFFIELD. You can find them at 34 Middle Street South, , Driffield, East Yorkshire. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:SPLAV LIMITED
Company Number:07156940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:34 Middle Street South, Driffield, East Yorkshire, YO25 6PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Kineholme Drive, Otley, United Kingdom, LS21 3LX

Director03 March 2011Active
13, Kineholme Drive, Otley, United Kingdom, LS21 3LX

Director15 February 2010Active
67, High Street, Chobham, England, GU24 8AF

Director15 February 2010Active

People with Significant Control

Mr Carl Philip Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:34, Middle Street South, Driffield, YO25 6PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-04-09Resolution

Resolution.

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2022-03-30Capital

Capital name of class of shares.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-03-29Capital

Capital name of class of shares.

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2016-03-29Resolution

Resolution.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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