Splinter Audio Nation Ltd. Head office in Dorking. Check Director.

Splinter Audio Nation Ltd, Dorking

Splinter Audio Nation Ltd is a private limited company. Previously, it was named Pure Audio Sales Ltd (changed on 2021-11-11). Situated at 280 High Street, Dorking RH4 1RL, this 11 years old enterprise was incorporated on 2012-11-01 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
1 director can be found in this enterprise: Alexander G. (appointed on 30 October 2021).

About
Name: Splinter Audio Nation Ltd
Number: 08278219
Incorporation date: 2012-11-01
End of financial year: 30 April


Address:	280 High Street Dorking RH4 1RL
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Alexander G.

1 October 2021

Nature of control:	75,01-100% shares

Steven O.

6 April 2016 - 1 October 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	49,520	118,051	129,456	134,598	155,798	39,865	41,322
Fixed Assets	4,530	12,500	11,349	12,686	15,983	-	-
Total Assets Less Current Liabilities	14,175	56,000	38,135	47,504	37,264	39,866	25,873
Number Shares Allotted	1	5	-	-	-	-	-
Shareholder Funds	8,050	56,000	38,135	47,504	-	-	-
Tangible Fixed Assets	4,530	12,500	-	-	-	-	-

The target date for Splinter Audio Nation Ltd confirmation statement filing is 2022-11-25. The most current confirmation statement was submitted on 2021-11-11. The date for the next annual accounts filing is 31 January 2022. Latest accounts filing was filed for the time up until 30 April 2020.

2 persons of significant control are indexed in the Companies House, namely: Alexander G. that has over 3/4 of shares. Steven O. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, January 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, January 2023 \| gazette	Free Download (1 page)
MR01	Registration of charge 082782190001, created on 2021/12/23 filed on: 10th, January 2022 \| mortgage	Free Download (40 pages)
CERTNM	Company name changed pure audio sales LTDcertificate issued on 11/11/21 filed on: 11th, November 2021 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/11/11 filed on: 11th, November 2021 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 8 - 18 Inverness Terrace London London W2 3HU on 2021/11/10 to 280 High Street Dorking RH4 1RL filed on: 10th, November 2021 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/10/01 filed on: 10th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/10/01 filed on: 10th, November 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/30 filed on: 10th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/10/30. filed on: 10th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/05 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 22nd, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/05 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, May 2020 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 2nd, May 2020 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, March 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/05 filed on: 26th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/05 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/05 filed on: 24th, May 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/04/30 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, January 2017 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 16th, January 2017 \| annual return	Free Download (6 pages)
CH01	On 2017/01/10 director's details were changed filed on: 16th, January 2017 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, August 2016 \| gazette	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 17th, October 2015 \| accounts	Free Download (34 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, September 2015 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, September 2015 \| gazette	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/05/05 filed on: 26th, August 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/26 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 26th, August 2015 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Unit 1 Morelands Trading Estate Bristol Road Gloucester GL1 5RZ on 2015/08/26 to 8 - 18 Inverness Terrace London London W2 3HU filed on: 26th, August 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 31st, July 2014 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2014/04/30 from 2013/11/30 filed on: 8th, July 2014 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/05/06 filed on: 6th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/05 filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2014/05/06 filed on: 6th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/02/28 filed on: 28th, February 2014 \| officers	Free Download (1 page)
AP03	On 2014/02/28, company appointed a new person to the position of a secretary filed on: 28th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/25. filed on: 25th, February 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/02/24 from Unit 1 Morelands Trading Estate Bristol Road Gloucester GL1 5RZ England filed on: 24th, February 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/02/24 from 78 Church Rd Cheltenham Gloucestershire GL53 0PD filed on: 24th, February 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/01 filed on: 22nd, November 2013 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 1st, November 2012 \| incorporation	Free Download (7 pages)

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