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SPLAV LIMITED

SPLAV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPLAV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07156940
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPLAV LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SPLAV LIMITED located?

    Registered Office Address
    34 Middle Street South
    YO25 6PS Driffield
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPLAV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SPLAV LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for SPLAV LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Registration of charge 071569400002, created on Nov 07, 2023

    		16 pagesMR01

    Registration of charge 071569400001, created on Sep 21, 2023

    		16 pagesMR01

    Confirmation statement made on Mar 23, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 15, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of SPLAV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASKOVA, Zdenka
    Kineholme Drive
    LS21 3LX Otley
    13
    West Yorkshire
    United Kingdom
    		Director
    Kineholme Drive
    LS21 3LX Otley
    13
    West Yorkshire
    United Kingdom
    		United KingdomCzech158236320001
    SMITH, Carl Philip
    Kineholme Drive
    LS21 3LX Otley
    13
    West Yorkshire
    United Kingdom
    		Director
    Kineholme Drive
    LS21 3LX Otley
    13
    West Yorkshire
    United Kingdom
    		United KingdomBritish105632290001
    BLAKLEY, Wendy Ann, Mrs.
    High Street
    GU24 8AF Chobham
    67
    Surrey
    England
    		Director
    High Street
    GU24 8AF Chobham
    67
    Surrey
    England
    		EnglandBritish159715260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPLAV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Philip Smith
    Middle Street South
    YO25 6PS Driffield
    34
    East Yorkshire
    		Apr 06, 2016
    Middle Street South
    YO25 6PS Driffield
    34
    East Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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