Splash Damage Limited in Tweedy Road BROMLEY

Splash Damage Limited BROMLEY

Splash Damage started in year 2001 as Private Limited Company with registration number 04208076. The Splash Damage company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bromley at Royal Court, 81. Postal code: BR1 1RG.

Currently there are 6 directors in the the company, namely Peter S., Jun N. and Chan T. and others. In addition one secretary - Benjamin H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Splash Damage Limited Address / Contact

Office Address	Royal Court, 81
Office Address2	Tweedy Road
Town	Bromley
Post code	BR1 1RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04208076
Date of Incorporation	Mon, 30th Apr 2001
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Peter S.

Position: Director

Appointed: 11 July 2023

Jun N.

Position: Director

Appointed: 19 October 2021

Chan T.

Position: Director

Appointed: 16 February 2021

Benjamin H.

Position: Secretary

Appointed: 01 October 2019

Benjamin H.

Position: Director

Appointed: 01 October 2019

Richard J.

Position: Director

Appointed: 31 October 2018

Gruffydd J.

Position: Director

Appointed: 03 January 2012

Julien B.

Position: Director

Appointed: 19 October 2021

Resigned: 11 July 2023

Zhao H.

Position: Director

Appointed: 16 February 2021

Resigned: 19 October 2021

Shen L.

Position: Director

Appointed: 16 February 2021

Resigned: 19 October 2021

Jamarson K.

Position: Director

Appointed: 30 June 2017

Resigned: 16 February 2021

Alex X.

Position: Director

Appointed: 30 June 2017

Resigned: 16 February 2021

Kin L.

Position: Director

Appointed: 31 March 2017

Resigned: 30 June 2017

Haitong W.

Position: Director

Appointed: 31 March 2017

Resigned: 30 June 2017

Ross F.

Position: Secretary

Appointed: 01 April 2014

Resigned: 20 March 2019

Ross F.

Position: Director

Appointed: 01 April 2014

Resigned: 20 March 2019

Olivier L.

Position: Director

Appointed: 03 January 2012

Resigned: 18 May 2015

Ted B.

Position: Director

Appointed: 03 January 2012

Resigned: 29 October 2013

Robert C.

Position: Secretary

Appointed: 01 March 2008

Resigned: 21 May 2014

Paul W.

Position: Secretary

Appointed: 28 February 2006

Resigned: 01 March 2008

Arnout V.

Position: Director

Appointed: 19 December 2005

Resigned: 10 January 2012

Neil P.

Position: Director

Appointed: 14 December 2005

Resigned: 06 February 2008

Richard J.

Position: Director

Appointed: 01 April 2002

Resigned: 10 January 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2001

Resigned: 30 April 2001

Francisca W.

Position: Secretary

Appointed: 30 April 2001

Resigned: 28 February 2006

Paul W.

Position: Director

Appointed: 30 April 2001

Resigned: 31 October 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Splash Damage Group Limited from Bromley, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Paul W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Leyou Technologies Holdings Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Splash Damage Group Limited

81 Tweedy Road, 1 Knightrider Court, Bromley, BR1 1RG, England

Legal authority	Uk Company Law - Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Register
Registration number	09926514
Notified on	31 March 2017
Nature of control:	75,01-100% shares

Paul W.

Notified on	6 April 2016
Ceased on	31 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leyou Technologies Holdings Limited

Cricket Square, Hutchin Drive Grand Cayman, Cayman Island, PO Box 2681, Cayman Island

Legal authority	Cayman And Hong Kong
Legal form	Limited Liability Company
Country registered	Cayman Islands
Place registered	Smp Partners (Cayman) Limited
Registration number	237436
Notified on	31 March 2017
Ceased on	31 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 12th, October 2022	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 12th, October 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 5th, September 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 20th, October 2020	accounts	Free Download (42 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (38 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (38 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Tuesday 31st July 2018 filed on: 22nd, August 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Tuesday 31st July 2018 filed on: 21st, August 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 9th, November 2017	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016 filed on: 12th, April 2017	accounts	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 24th, February 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 29th October 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to Wednesday 29th October 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 29th October 2014	capital
AR01	Annual return made up to Wednesday 30th April 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 13th May 2014	capital
AA	Accounts for a medium company for the period ending on Sunday 31st March 2013 filed on: 27th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 30th April 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2012 filed on: 8th, May 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 30th April 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 30th April 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 13th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 30th April 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 17th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 1st June 2009 filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 29th May 2008 filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 27th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 27th, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 3rd May 2007 filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 3rd May 2007 filed on: 3rd, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, December 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 15th May 2006 filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 15th May 2006 filed on: 15th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 20th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 20th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 9th June 2005 filed on: 9th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 9th June 2005 filed on: 9th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 5th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 5th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th May 2004 filed on: 10th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 10th May 2004 filed on: 10th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 10th May 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AAMD	Amended accounts for the period to Monday 31st March 2003 filed on: 18th, August 2003	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Monday 31st March 2003 filed on: 18th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 18th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 18th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th May 2003 filed on: 14th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 14th May 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 14th May 2003 filed on: 14th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 14th May 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 26th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 26th, July 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd July 2002 filed on: 2nd, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd July 2002 filed on: 2nd, July 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 21st, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 21st, August 2001	accounts	Free Download (1 page)

Splash Damage Limited BROMLEY

Splash Damage Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

Jun N.

Chan T.

Benjamin H.

Benjamin H.

Richard J.

Gruffydd J.

Julien B.

Zhao H.

Shen L.

Jamarson K.

Alex X.

Kin L.

Haitong W.

Ross F.

Ross F.

Olivier L.

Ted B.

Robert C.

Paul W.

Arnout V.

Neil P.

Richard J.

Swift Incorporations Limited

Francisca W.

Paul W.

People with significant control

Company filings

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