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Summary

Contact details

Officers7

Finance2

Events2

Documents56

Additional data

Related companies6

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Last updated: Jun 01, 2024

SPLYT TECHNOLOGIES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Feb 2014 (10 years ago)

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Summary

NameSPLYT TECHNOLOGIES LTD
Historical names
  • GIS - GLOBAL INNOVATIVE SOLUTIONS LTD
  • MINTCHIN SOLUTIONS UK LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08900720
Incorporation Date18 Feb 2014 (10 years ago) / 2244 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 9TH FLOOR, 107 CHEAPSIDE, EC2V 6DN

Officers

corporate

IndividualUnited Kingdom

SPLYT GROUP LTD

Person with significant control


Appointed on02 Jan 2018

individual

IndividualUnited Kingdom

Mintchin, Viktor

Director


Appointed on27 Jan 2016

Resigned on19 Feb 2019

Country of residenceGermany

individual

IndividualUnited Kingdom

Rehmert, Niklas

Director


Appointed on18 Feb 2014

Resigned on24 Apr 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Ohs Secretaries Limited

Corporate Secretary


Appointed on21 Jan 2018

individual

IndividualGermany

Philipp Mintchin

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2021131,553 GBP
(~$180,922)
-17,381,604 GBP
(~-$23,904,529)
View full report
2020111,144 GBP
(~$142,523)
-12,363,716 GBP
(~-$15,854,305)
View full report

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Events

Old value

10 Sep 2015

Name changeGIS - GLOBAL INNOVATIVE SOLUTIONS LTD

11 Apr 2014

Name changeMINTCHIN SOLUTIONS UK LTD

Documents

DateNameTypeDocument
21 Feb 2023Confirmation statement with no updatesCS01View
28 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View
14 Dec 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to29 Dec 2023
    due by 21 Mar 2024
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Feb 2025
    due by 04 Mar 2025
  • Last statement dated18 Feb 2024
Returns
  • Next returns datedue by 18 Mar 2017
  • Last returns dated18 Feb 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is SPLYT TECHNOLOGIES LTD's headquarters?

SPLYT TECHNOLOGIES LTD's headquarters is located at UNITED KINGDOM, LONDON, 9TH FLOOR, 107 CHEAPSIDE, EC2V 6DN

What is SPLYT TECHNOLOGIES LTD's industry?

SPLYT TECHNOLOGIES LTD is in the industry of Other transportation support activities

What year was SPLYT TECHNOLOGIES LTD started?

SPLYT TECHNOLOGIES LTD was started in 2014

Sources: Companies House