WALES INTERACTIVE DEVELOPMENT LIMITED
TEC MARINA, TERRA NOVA WAY, PENARTH CF64 1SA- Active
- Private Limited Company
- Company No. 08891207
- Last Updated: 01 Mar 2024
Company Profile
WALES INTERACTIVE DEVELOPMENT LIMITED was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in PENARTH. WALES INTERACTIVE DEVELOPMENT 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 10 years 9 months and 2 days.
| Name | WALES INTERACTIVE DEVELOPMENT LIMITED |
|---|---|
| Company number | 08891207 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEC MARINA TERRA NOVA WAY PENARTH CF64 1SA |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Wales Interactive Group Limited Terra Nova Way, CF64 1SA |
Dates: Wednesday, September 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Anthony Banner Nationality: British |
Dates: Friday, February 9, 2018 - Wednesday, September 7, 2022
significant influence or control
|
| Mr Richard Christian Pring Nationality: British |
Dates: Monday, February 5, 2018 - Wednesday, September 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Monday, February 5, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against WALES INTERACTIVE DEVELOPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALES INTERACTIVE DEVELOPMENT LIMITED | 12 Feb 2014 |
| OCVILLE TECHNOLOGIES LIMITED | 15 Feb 2023 |