Splash Legal Limited. net worth, address, company information. Free

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Splash Legal Limited (Companies House Registration Number 11601950) is a private limited company incorporated on 2018-10-03 originating in England. This company was registered at Park Row House, 19-20 Park Row, Leeds LS1 5JF. Having undergone a change in 2020-05-28, the previous name this business used was Splash Finance Limited. Splash Legal Limited operates Standard Industrial Classification: 69109 that means "activities of patent and copyright agents; other legal activities not elsewhere classified".

Company details

Name	Splash Legal Limited
Number	11601950
Date of Incorporation:	Wednesday 3rd October 2018
End of financial year:	31 October
Address:	Park Row House, 19-20 Park Row, Leeds, LS1 5JF
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular business, we can name: Kelly P. (appointed on 03 October 2018). The official register lists 5 persons of significant control, namely: Kelly P. owns over 3/4 of shares, 3/4 to full of voting rights, Shabnam I. owns over 3/4 of shares, 3/4 to full of voting rights, Abrar M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-10-31
Current Assets	89,725
Fixed Assets	2,458
Total Assets Less Current Liabilities	87,697

People with significant control

Kelly P.

3 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shabnam I.

19 June 2019 - 7 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abrar M.

4 October 2018 - 19 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dean B.

3 October 2018 - 4 October 2018

Nature of control:	significiant influence or control

Kajel H.

3 October 2018 - 3 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, October 2021 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, October 2021 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control 3rd October 2018 filed on: 12th, May 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 21 Upper Bainbrigge Street Derby DE23 6WN England on 12th May 2021 to Park Row House 19-20 Park Row Leeds LS1 5JF filed on: 12th, May 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd October 2018 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 3rd October 2018 filed on: 12th, May 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 3rd October 2018 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 7th September 2020 filed on: 7th, October 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 7th September 2020 filed on: 7th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 7th October 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 3rd October 2018 filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 25 Netherclose Street Derby DE23 8QG England on 7th October 2020 to 21 Upper Bainbrigge Street Derby DE23 6WN filed on: 7th, October 2020 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 3rd October 2018 filed on: 7th, October 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Exchange Flags Exchange Flags Liverpool L2 3YL England on 19th September 2020 to 25 Netherclose Street Derby DE23 8QG filed on: 19th, September 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 25 Netherclose Street Derby DE23 8QG England on 20th August 2020 to Exchange Flags Exchange Flags Liverpool L2 3YL filed on: 20th, August 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st October 2019 filed on: 13th, June 2020 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 28th May 2020 filed on: 28th, May 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 27th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 4 Harbour Exchange Square London E14 9GE England on 27th May 2020 to 25 Netherclose Street Derby DE23 8QG filed on: 27th, May 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 19th June 2019 filed on: 26th, May 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 19th June 2019 filed on: 26th, May 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 19th June 2019 filed on: 26th, May 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 19th June 2019 filed on: 26th, May 2020 \| persons with significant control	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, December 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd October 2019 filed on: 30th, December 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, December 2019 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on 4th October 2018 filed on: 5th, October 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 4th October 2018 filed on: 5th, October 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 4th October 2018 filed on: 5th, October 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 4th October 2018 filed on: 5th, October 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, October 2018 \| incorporation	Free Download (27 pages)
(SH01) Statement of Capital on 3rd October 2018: 1.00 GBP capital

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