Splice Investments Limited LEWES


Splice Investments Limited was officially closed on 2019-10-29. Splice Investments was a private limited company that was located at One, Bell Lane, Lewes, BN7 1JU, East Sussex. Its total net worth was estimated to be approximately 1433306 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (incorporated on 2007-02-19) was run by 3 directors.
Director Anthony G. who was appointed on 19 September 2014.
Director Nicholas G. who was appointed on 26 February 2009.
Director Peter P. who was appointed on 19 February 2007.

The company was classified as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was sent on 2019-05-13 and last time the accounts were sent was on 30 June 2018. 2016-05-13 is the date of the last annual return.

Splice Investments Limited Address / Contact

Office Address One
Office Address2 Bell Lane
Town Lewes
Post code BN7 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06115480
Date of Incorporation Mon, 19th Feb 2007
Date of Dissolution Tue, 29th Oct 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 29th June
Company age 12 years old
Account next due date Sun, 29th Mar 2020
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Wed, 27th May 2020
Last confirmation statement dated Mon, 13th May 2019

Company staff

Anthony G.

Position: Director

Appointed: 19 September 2014

Nicholas G.

Position: Director

Appointed: 26 February 2009

Peter P.

Position: Director

Appointed: 19 February 2007

Adrian B.

Position: Director

Appointed: 19 September 2014

Resigned: 28 February 2019

Neil L.

Position: Director

Appointed: 12 January 2009

Resigned: 14 May 2015

Ferdinand D.

Position: Secretary

Appointed: 19 February 2007

Resigned: 13 May 2013

Anthony G.

Position: Director

Appointed: 19 February 2007

Resigned: 16 October 2013

People with significant control

Nicholas G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-30
Net Worth1 433 3061 430 2981 176 4531 429 731 
Balance Sheet
Debtors368 156365 213327 64923015
Other Debtors    15
Reserves/Capital
Called Up Share Capital1 5431 5431 5434 117 
Profit Loss Account Reserve-29 274-32 282-286 127-532 854 
Shareholder Funds1 433 3061 430 2981 176 4531 429 731 
Other
Amounts Owed By Related Parties   230 
Creditors   131 789134 587
Investments Fixed Assets1 201 9571 195 6871 205 6881 561 2891
Issue Equity Instruments   500 005 
Net Current Assets Liabilities231 349234 611-29 235-131 558-134 572
Number Shares Issued Fully Paid    411 676
Other Creditors   131 789134 587
Par Value Share 1111
Profit Loss   -246 728-1 564 301
Total Assets Less Current Liabilities1 433 3061 430 2981 176 4531 429 731-134 571
Creditors Due Within One Year136 807130 602356 884131 788 
Number Shares Allotted 154 300154 300411 700 
Percentage Subsidiary Held 100100100 
Share Capital Allotted Called Up Paid1 5431 5431 5434 117 
Share Premium Account1 461 0371 461 0371 461 0371 958 468 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
On Monday 22nd July 2019 director's details were changed
filed on: 22nd, July 2019
Free Download (2 pages)

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