Company Profile
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SmallWales Interactive Limited
07819945•Private Limited With Share Capital
Tec Marina Terra Nova Way, Penarth, CF641SA
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Incorporated
24/10/2011
Company Age
14 years
Directors
2
Employees
16
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Wales Interactive Limited (07819945) is a private limited with share capital incorporated on 24/10/2011 (14 years old) and registered in penarth, CF641SA. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Wales interactive is a multi-award-winning video games and interactive movie developer, publisher & investor. we create, produce and fund our own original ideas from our studio in wales, uk and specialise in all areas of development including art, design, writing, programming, music and qa. we are o...
Private Limited With Share Capital
SIC: 62011
Small
Incorporated 24/10/2011
CF641SA
16 employees
Financial Overview
Total Assets
£1.28M
Liabilities
£332.9K
Net Assets
£943.4K
Cash
£84.6K
Key Metrics
16
Employees
2
Directors
1
Shareholders
Filed Documents
54
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Incorporation Company
Category:Incorporation
Date:24-10-2011
Innovate Grants
1
This company received a grant of £522194.0 for Media.Cymru. The project started on 01/01/2022 and ended on 31/12/2026.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date03/06/2026
Latest Accounts31/10/2025
Trading Addresses
Pencoed Technology Park, Bridgend, Mid Glamorgan, CF355HZ
Tec Marina, Terra Nova Way, Penarth, CF641SARegistered