Wales Interactive Development started in year 2014 as Private Limited Company with registration number 08891207. The Wales Interactive Development company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Penarth at Tec Marina. Postal code: CF64 1SA. Since 2023/02/15 Wales Interactive Development Limited is no longer carrying the name Ocville Technologies.
The firm has 2 directors, namely David B., Richard P.. Of them, Richard P. has been with the company the longest, being appointed on 5 February 2018 and David B. has been with the company for the least time - from 9 February 2018. As of 19 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Tec Marina |
| Office Address2 | Terra Nova Way |
| Town | Penarth |
| Post code | CF64 1SA |
| Country of origin | United Kingdom |
| Registration Number | 08891207 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 09 February 2018
Position: Director
Appointed: 05 February 2018
The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Wales Interactive Group Limited from Penarth, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David B. This PSC has significiant influence or control over the company,. Then there is Richard P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wales Interactive Group Limited
Tec Marina Terra Nova Way, Penarth, CF64 1SA, Wales
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | England And Wales |
| Registration number | 10991490 |
| Notified on | 7 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
| Notified on | 9 February 2018 |
| Ceased on | 7 September 2022 |
| Nature of control: |
significiant influence or control |
Richard P.
| Notified on | 5 February 2018 |
| Ceased on | 7 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 April 2016 |
| Ceased on | 5 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ocville Technologies | February 15, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Debtors | 1 | 1 | 1 | 1 | 535 000 | ||
| Other Debtors | 1 | 1 | 1 | 1 | |||
| Cash Bank On Hand | 35 | 7 | |||||
| Current Assets | 1 | 36 | 535 007 | ||||
| Net Assets Liabilities | 1 | 1 | |||||
| Other | |||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 22 | 18 187 | ||
| Amounts Owed By Group Undertakings | 170 000 | ||||||
| Amounts Owed To Group Undertakings | 10 | 400 060 | |||||
| Creditors | 14 | 516 820 | |||||
| Net Current Assets Liabilities | 1 | 22 | 18 187 | ||||
| Other Taxation Social Security Payable | 5 | 116 760 | |||||
| Trade Creditors Trade Payables | -1 | ||||||
| Trade Debtors Trade Receivables | 365 000 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/09 filed on: 11th, September 2023 |
confirmation statement | Free Download (4 pages) |
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