Splainex Ecosystems Limited

General information

Name:

Splainex Ecosystems Ltd

Office Address:

Dept 2037 43 Owston Road Carcroft DN6 8DA Doncaster

Number: 06466618

Incorporation date: 2008-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06466618 13 years ago, Splainex Ecosystems Limited was set up as a Private Limited Company. The firm's current office address is Dept 2037 43 Owston Road, Carcroft Doncaster. The company's registered with SIC code 71121 which means Engineering design activities for industrial process and production. December 31, 2019 is the last time the accounts were filed.

Presently, the following company is directed by just one managing director: Serguei B., who was designated to this position on 2008/01/08. Another limited company has been appointed as one of the secretaries of this company: Cfs Secretaries Limited.

Serguei B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Owston Road, Carcroft, Doncaster, DN6 8DA, England

Latest update: 14 January 2021

Sabadell Corp

Role: Corporate Secretary

Appointed: 15 September 2016

Address: Zippora Street, Providence Industrial Estate, Mahe, Seychelles

Latest update: 14 January 2021

Serguei B.

Role: Director

Appointed: 08 January 2008

Latest update: 14 January 2021

People with significant control

Serguei B.
Notified on 8 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 19 February 2021
Confirmation statement last made up date 08 January 2020
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 August 2015
Annual Accounts 29 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Tue, 31st Dec 2019 (AA)
filed on: 17th, September 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
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