General information

Name:

Splyt Group Limited

Office Address:

9th Floor 107 Cheapside EC2V 6DN London

Number: 09786324

Incorporation date: 2015-09-21

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Splyt Group started conducting its business in the year 2015 as a Private Limited Company with reg. no. 09786324. The firm has operated for nine years and it's currently active. The company's headquarters is located in London at 9th Floor. You can also locate this business by its postal code, EC2V 6DN. This business's Standard Industrial Classification Code is 52290: Other transportation support activities. Splyt Group Limited filed its account information for the financial year up to 2021-12-31. The business latest annual confirmation statement was filed on 2023-10-23.

Our info about this particular company's management shows there are five directors: Samridh P., Seungil Y., Changmin L. and 2 other directors have been described below who assumed their respective positions on 2023-08-14, 2023-03-21 and 2019-02-19. Another limited company has been appointed as one of the secretaries of this company: Ohs Secretaries Limited.

Company staff

Samridh P.

Role: Director

Appointed: 14 August 2023

Latest update: 30 December 2023

Seungil Y.

Role: Director

Appointed: 21 March 2023

Latest update: 30 December 2023

Changmin L.

Role: Director

Appointed: 21 March 2023

Latest update: 30 December 2023

Stephen M.

Role: Director

Appointed: 19 February 2019

Latest update: 30 December 2023

Role: Corporate Secretary

Appointed: 12 December 2017

Address: Cheapside, London, EC2V 6DN, United Kingdom

Latest update: 30 December 2023

Philipp M.

Role: Director

Appointed: 21 September 2015

Latest update: 30 December 2023

People with significant control

Philipp M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Philipp M.
Notified on 7 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Luitpold V.
Notified on 14 March 2019
Ceased on 7 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philipp M.
Notified on 6 April 2016
Ceased on 14 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from December 30, 2022 to December 29, 2022 (AA01)
filed on: 21st, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
8
Company Age

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