Wales Interactive Development Limited, Penarth

Wales Interactive Development Limited is a private limited company. Previously, it was called Ocville Technologies Limited (changed on 2023-02-15). Registered at Tec Marina, Terra Nova Way, Penarth CF64 1SA, the above-mentioned 10 years old company was incorporated on 2014-02-12 and is officially categorised as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).
2 directors can be found in the firm: David B. (appointed on 09 February 2018), Richard P. (appointed on 05 February 2018).
About
Name: Wales Interactive Development Limited
Number: 08891207
Incorporation date: 2014-02-12
End of financial year: 31 October
 
Address: Tec Marina
Terra Nova Way
Penarth
CF64 1SA
SIC code: 62011 - Ready-made interactive leisure and entertainment software development
Company staff
People with significant control
Wales Interactive Group Limited
7 September 2022
Address Tec Marina Terra Nova Way, Penarth, CF64 1SA, Wales
Legal authority Companies Act
Legal form Private Limited Company
Country registered Wales
Place registered England And Wales
Registration number 10991490
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David B.
9 February 2018 - 7 September 2022
Nature of control: significiant influence or control
Richard P.
5 February 2018 - 7 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Woodberry Secretarial Limited
6 April 2016 - 5 February 2018
Address Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-02-28 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Total Assets Less Current Liabilities - 1 1 1 22 18,187
Current Assets - - - 1 36 535,007
Number Shares Allotted 1 - - - - -

The deadline for Wales Interactive Development Limited confirmation statement filing is 2024-09-23. The latest confirmation statement was filed on 2023-09-09. The deadline for the next annual accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up to 31 October 2022.

4 persons of significant control are indexed in the official register, namely: Wales Interactive Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Terra Nova Way, CF64 1SA Penarth. Richard P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/09/09
filed on: 11th, September 2023 | confirmation statement
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