SPLASH DAMAGE LIMITED
ROYAL COURT, 81, TWEEDY ROAD, BROMLEY BR1 1RG- Active
- Private Limited Company
- Company No. 04208076
- Last Updated: 01 Mar 2024
Company Profile
SPLASH DAMAGE LIMITED was incorporated on Monday, April 30, 2001 as a Private Limited Company with registered address in BROMLEY. SPLASH DAMAGE LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 23 years 9 months and 23 days.
| Name | SPLASH DAMAGE LIMITED |
|---|---|
| Company number | 04208076 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYAL COURT, 81 TWEEDY ROAD BROMLEY BR1 1RG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Splash Damage Group Limited Tweedy Road, BR1 1RG |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Leyou Technologies Holdings Limited Grand Cayman |
Dates: Friday, March 31, 2017 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Wedgwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SPLASH DAMAGE LIMITED | 30 Apr 2001 |