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Dato Capital United Kingdom

Splyt Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-12-31
Trade Debtors£26,091,056 -0.02%
Employees£6 +16.66%
Total assets£26,325,060 -0.02%

Details

Company type Private Limited Company, Active
Company Number 09786324
Universal Entity Code7721-3488-0043-0622
Record last updated Thursday, August 17, 2023 12:22:17 PM UTC
Official Address 9 Floor 107 Cheapside Cheap
There are 192 companies registered at this street
Postal Code EC2V6DN
Sector Other transportation support activities

Charts

Visits

SPLYT GROUP LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 21, 2023 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 7, 2023 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 7, 2023 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 7, 2023 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jul 3, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2019 Appointment of a man as Cto, Transport and Director Appointment of a man as Cto, Transport and Director
Registry Mar 14, 2019 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Mar 14, 2019 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2019 Appointment of a man as Director and Chief Technology Officer Appointment of a man as Director and Chief Technology Officer
Registry Jan 23, 2018 Change of registered office address Change of registered office address
Registry Jan 23, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 2, 2018 Return of allotment of shares Return of allotment of shares
Registry Jan 2, 2018 Resolution Resolution
Registry Dec 12, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 24, 2017 Annual accounts Annual accounts
Registry Oct 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 20, 2017 Return of allotment of shares Return of allotment of shares
Registry Oct 18, 2017 Resolution Resolution
Registry Sep 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 23, 2017 Change of accounting reference date Change of accounting reference date
Registry Dec 13, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 9, 2016 Incorporation Incorporation
Registry Dec 9, 2016 Resolution Resolution
Financials Dec 7, 2016 Annual accounts Annual accounts
Registry Dec 7, 2016 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Dec 7, 2016 Second filed sh01 - statement of capital gbp 2229.2671 7957600... Second filed sh01 - statement of capital gbp 2229.2671 7957600...
Registry Dec 7, 2016 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Dec 7, 2016 Second filed sh01 - statement of capital gbp 2229.2671 7957600... Second filed sh01 - statement of capital gbp 2229.2671 7957600...
Registry Nov 23, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 22, 2016 Return of allotment of shares Return of allotment of shares
Registry Nov 22, 2016 Return of allotment of shares 2598125... Return of allotment of shares 2598125...
Registry Nov 22, 2016 Return of allotment of shares Return of allotment of shares
Registry Nov 21, 2016 Return of allotment of shares 2598125... Return of allotment of shares 2598125...
Registry Nov 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 7, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 19, 2016 Change of registered office address Change of registered office address
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Mar 30, 2016 Return of allotment of shares Return of allotment of shares
Registry Mar 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2016 Appointment of a person as Director 7947207... Appointment of a person as Director 7947207...
Registry Feb 11, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 17, 2015 Change of accounting reference date Change of accounting reference date
Registry Oct 16, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 21, 2015 Appointment of a man as Director Appointment of a man as Director

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