Splyt Technologies Ltd. Head office in London. Check Director.

Splyt Technologies Ltd, London

Splyt Technologies Ltd is a private limited company. Once, it was named Gis - Global Innovative Solutions Ltd (changed on 2015-09-10). Situated at 9Th Floor, 107 Cheapside, London EC2V 6DN, the aforementioned 10 years old business was incorporated on 2014-02-18 and is classified as "other transportation support activities" (SIC code: 52290).
2 directors can be found in the business: Stephen M. (appointed on 19 February 2019), Philipp M. (appointed on 22 April 2014).

About
Name: Splyt Technologies Ltd
Number: 08900720
Incorporation date: 2014-02-18
End of financial year: 30 December


Address:	9th Floor 107 Cheapside London EC2V 6DN
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Splyt Group Ltd

2 January 2018

Address	9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09786324
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philipp M.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

The date for Splyt Technologies Ltd confirmation statement filing is 2024-03-03. The previous confirmation statement was submitted on 2023-02-18. The target date for a subsequent accounts filing is 30 December 2023. Last accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Splyt Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 107 Cheapside, EC2V 6DN London. Philipp M. that has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 18th February 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 18th February 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 29th December 2022 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 18th February 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 089007200002, created on 23rd December 2022 filed on: 28th, December 2022 \| mortgage	Free Download (49 pages)
MR04	Satisfaction of charge 089007200001 in full filed on: 14th, December 2022 \| mortgage	Free Download (1 page)
CH01	On 1st July 2022 director's details were changed filed on: 26th, October 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 10th, October 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, October 2022 \| incorporation	Free Download (12 pages)
MR01	Registration of charge 089007200001, created on 22nd September 2022 filed on: 26th, September 2022 \| mortgage	Free Download (54 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 9th, June 2022 \| accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 27th, May 2022 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, May 2022 \| resolution	Free Download (1 page)
CH01	On 1st May 2022 director's details were changed filed on: 10th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th February 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 1st December 2020 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
CH01	On 24th January 2022 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 18th February 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 8th, July 2020 \| accounts	Free Download (10 pages)
CH01	On 1st April 2018 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th February 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 23rd January 2018 filed on: 19th, February 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 13th, December 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 30th December 2018 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
AP01	New director was appointed on 19th February 2019 filed on: 20th, February 2019 \| officers	Free Download (2 pages)
TM01	19th February 2019 - the day director's appointment was terminated filed on: 20th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 18th February 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 25th, July 2018 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 2nd January 2018 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th February 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2nd January 2018 filed on: 19th, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2nd January 2018 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 23rd January 2018. New Address: 9th Floor 107 Cheapside London EC2V 6DN. Previous address: 64 New Cavendish Street London W1G 8TB England filed on: 23rd, January 2018 \| address	Free Download (1 page)
AP04	New secretary appointment on 21st January 2018 filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 24th, November 2017 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 28th February 2018 to 31st December 2017 filed on: 23rd, June 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 18th February 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 7th, December 2016 \| accounts	Free Download (4 pages)
AD01	Address change date: 3rd May 2016. New Address: 64 New Cavendish Street London W1G 8TB. Previous address: 11-15 William Road London NW1 3ER England filed on: 3rd, May 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 30th March 2016 filed on: 30th, March 2016 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 18th February 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 27th January 2016 filed on: 29th, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 25th, November 2015 \| accounts	Free Download (5 pages)
CERTNM	Company name changed gis - global innovative solutions LTDcertificate issued on 10/09/15 filed on: 10th, September 2015 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, September 2015 \| change of name	Free Download (2 pages)
SH01	Statement of Capital on 20th July 2015: 1000.00 GBP filed on: 11th, August 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, August 2015 \| resolution	Free Download (20 pages)
CH01	On 21st April 2015 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 20th April 2015. New Address: 11-15 William Road London NW1 3ER. Previous address: Unit 23, Canalot Studios 222 Kensal Road London W10 5BN filed on: 20th, April 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 18th February 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (3 pages)
TM01	2nd June 2014 - the day director's appointment was terminated filed on: 2nd, June 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd April 2014 filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed mintchin solutions uk LTDcertificate issued on 11/04/14 filed on: 11th, April 2014 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, February 2014 \| incorporation	Free Download (24 pages)
SH01	Statement of Capital on 18th February 2014: 1.00 GBP capital

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