SPLENTO LTD
SPLENTO LTD is an active private limited company, incorporated on 18 May 2015. The nature of the business includes Other software publishing and three other classifications. The company's registered office is on Albert Embankment, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SPLENTO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09595739 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/05/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TINTAGEL HOUSE, 92 |
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Address Line 2 | ALBERT EMBANKMENT |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 7TY |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 15/06/2017 |
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Last Made Up Date | 18/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
59112 - Video production activities
62012 - Business and domestic software development
74202 - Other specialist photography
Company Name History
From incorporation onwards:
SPLENTO LTD
Directors
(The company's officers)
MR ROMAN GRIGORIEV
(~42 year old Estonian national)
TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON, SE1 7TY, ENGLAND
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2015
MR SUBHAN MAMMADLI
(~26 year old Azerbaijani national)
WAYRA TINTAGEL HOUSE, 92 ALBERT EMBANKEMENT, LONDON, SE1 7TY, UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF BUSINESS DEVELOPMENT
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2018
Shareholders
(Persons of Significant Control)
Roman Grigoriev
(~42 year old Estonian national)
Wayra, Tintagel House, 92 Albert Embankement, London, SE1 7TY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SPLENTO LTD: Maps
Maps show the location of the postcode of the registered office, SE1 7TY.
Map of SPLENTO LTD at local scale
Map of SPLENTO LTD at district scale
More Companies in SE1 7TY
Other companies with registered offices in SE1 7TY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)