SPLASH ABOUT INTERNATIONAL LIMITED
Overview
| Company Name | SPLASH ABOUT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05581094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPLASH ABOUT INTERNATIONAL LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPLASH ABOUT INTERNATIONAL LIMITED located?
| Registered Office Address | Unit 3 Beels Road Stallingborough DN41 8DN Grimsby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPLASH ABOUT INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NODDY ESTATES LIMITED | Oct 03, 2005 | Oct 03, 2005 |
What are the latest accounts for SPLASH ABOUT INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPLASH ABOUT INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for SPLASH ABOUT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Samantha Jane Williams as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Registration of charge 055810940005, created on Aug 28, 2024 | 8 pages | MR01 | ||
Appointment of Mrs Samantha Jane Williams as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bernadette Spofforth as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Change of details for Kiddycloud Limited as a person with significant control on Nov 06, 2019 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Registered office address changed from Innovation Centre Innovation Way Europarc Grimsby DN37 9TT England to Unit 3 Beels Road Stallingborough Grimsby DN41 8DN on Nov 13, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of SPLASH ABOUT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEACH, Lesley | Director | Beels Road Stallingborough DN41 8DN Grimsby Unit 3 England | United Kingdom | British | Director | 161095640001 | ||||
| CARR, Jeremy Peter | Director | Beels Road Stallingborough DN41 8DN Grimsby Unit 3 England | England | British | Director | 146048720001 | ||||
| CARTER, Mike | Director | Beels Road Stallingborough DN41 8DN Grimsby Unit 3 England | United Kingdom | British | Director | 163350080001 | ||||
| WRIGHT, Colin Vincent | Director | Beels Road Stallingborough DN41 8DN Grimsby Unit 3 England | England | British | Director | 43526580002 | ||||
| GOODWIN, Desri | Secretary | 2 Impasse Desbordes, Rasanne Foussignac 16200 France | British | Director | 113358290001 | |||||
| HEAD-RAPSON, Niall Andrew, Mr. | Secretary | Melrose House 1 Park Drive Forest Hall NE12 9JN Newcastle Upon Tyne Tyne & Wear | British | 110092500001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| GOODWIN, Desri | Director | 2 Impasse Desbordes, Rasanne Foussignac 16200 France | France | British | Business Woman | 113358290001 | ||||
| GOODWIN, Robin James | Director | 2 Impasse Desbordes, Ransanne Foussignac 16200 France | France | British | Carpenter | 113359580001 | ||||
| SPOFFORTH, Bernadette | Director | Beels Road Stallingborough DN41 8DN Grimsby Unit 3 England | England | British | Director | 39402390006 | ||||
| WILLIAMS, Samantha Jane | Director | Beels Road Stallingborough DN41 8DN Grimsby Unit 3 England | England | British | Managing Director | 270277000001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of SPLASH ABOUT INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kiddy Cloud Limited | Apr 06, 2016 | Beels Road Stallingborough DN41 8DN Grimsby Unit 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0