Splash Worldwide Limited
Company Profile
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SmallSplash Worldwide Limited
05132074•Private Limited With Share Capital
Floor 22, The Shard,, 32 London Bridge Street, London, SE19SG
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Incorporated
19/05/2004
Company Age
21 years
Directors
2
Employees
53
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
Splash Worldwide Limited (05132074) is a private limited with share capital incorporated on 19/05/2004 (21 years old) and registered in london, SE19SG. The company operates under SIC code 73110 and is classified as Small.
Splash worldwide limited is a marketing and advertising company based out of seebeck house 1 seebeck place knowlhill, milton keynes, united kingdom.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 19/05/2004
SE19SG
53 employees
Financial Overview
Total Assets
£27.23M
Liabilities
£25.94M
Net Assets
£1.29M
Turnover
£6.88M
Cash
£0
Key Metrics
53
Employees
2
Directors
5
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2026
Legacy
Category:Accounts
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2025
Legacy
Category:Other
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2025
Legacy
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Legacy
Category:Other
Date:30-05-2024
Legacy
Category:Other
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2023
Legacy
Category:Accounts
Date:17-11-2023
Legacy
Category:Other
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Auditors Resignation Company
Category:Auditors
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Legacy
Category:Accounts
Date:30-12-2022
Legacy
Category:Other
Date:30-12-2022
Legacy
Category:Other
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2022
Legacy
Category:Accounts
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Legacy
Category:Other
Date:20-02-2021
Legacy
Category:Other
Date:20-02-2021
Resolution
Category:Resolution
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-11-2020
Memorandum Articles
Category:Incorporation
Date:17-09-2020
Resolution
Category:Resolution
Date:17-09-2020
Resolution
Category:Resolution
Date:17-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-09-2020
Capital Allotment Shares
Category:Capital
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:11-08-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2020
Auditors Resignation Company
Category:Auditors
Date:27-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2019
Capital Cancellation Shares
Category:Capital
Date:28-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-12-2018
Resolution
Category:Resolution
Date:24-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Capital Cancellation Shares
Category:Capital
Date:16-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
Floor 22, The Shard,, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Jellyfish House, 31 London Road, Reigate, Surrey, RH29SS
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