Split Records Ltd in OXFORD

Split Records Ltd OXFORD

Split Records started in year 2003 as Private Limited Company with registration number 04718175. The Split Records company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Oxford at 264 Banbury Road. Postal code: OX2 7DY.

The firm has 2 directors, namely Nicola G., Max O.. Of them, Max O. has been with the company the longest, being appointed on 10 October 2007 and Nicola G. has been with the company for the least time - from 19 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Split Records Ltd Address / Contact

Office Address	264 Banbury Road
Town	Oxford
Post code	OX2 7DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04718175
Date of Incorporation	Tue, 1st Apr 2003
Industry	Artistic creation
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Nicola G.

Position: Director

Appointed: 19 October 2022

Max O.

Position: Director

Appointed: 10 October 2007

Simon G.

Position: Secretary

Appointed: 10 October 2007

Resigned: 17 August 2022

Katherine C.

Position: Secretary

Appointed: 01 August 2003

Resigned: 10 October 2007

Thomas P.

Position: Secretary

Appointed: 02 April 2003

Resigned: 02 April 2003

Simon G.

Position: Director

Appointed: 02 April 2003

Resigned: 17 August 2022

Angus C.

Position: Secretary

Appointed: 01 April 2003

Resigned: 01 August 2003

Cf Client Secretary Ltd

Position: Corporate Secretary

Appointed: 01 April 2003

Resigned: 02 April 2003

Cf Client Director Ltd

Position: Director

Appointed: 01 April 2003

Resigned: 02 April 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Executor For Simon Gee (Deceased) from Oxford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Simon G. This PSC owns 75,01-100% shares.

Executor For Simon Gee (Deceased)

264 Banbury Road, Oxford, OX2 7DY, England

Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	000000
Notified on	19 March 2023
Nature of control:	75,01-100% voting rights

Simon G.

Notified on	1 February 2017
Ceased on	19 March 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-06-30

Balance Sheet
Current Assets	118 841	118 841	118 713	117 824	96 839	97 833
Net Assets Liabilities	501 874	502 502	503 914	509 339	527 449	530 016

Other
Creditors	620 715	621 343	622 627	627 163	624 288	627 849
Net Current Assets Liabilities	501 874	502 502	503 914	509 339	527 449	530 016
Total Assets Less Current Liabilities	501 874	502 502	503 914	509 339	527 449	530 016

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to Fri, 30th Jun 2023 from Fri, 31st Mar 2023 filed on: 25th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to Fri, 30th Jun 2023 from Fri, 31st Mar 2023 filed on: 25th, July 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 26th, March 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 17th Aug 2022 filed on: 20th, October 2022	officers	Free Download (1 page)
AP01	On Wed, 19th Oct 2022 new director was appointed. filed on: 20th, October 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 17th Aug 2022 filed on: 20th, October 2022	officers	Free Download (1 page)
AD01	Change of registered address from C/O Simon Gee 13 Dagmar Terrace London N1 2BN on Wed, 14th Sep 2022 to 264 Banbury Road Oxford OX2 7DY filed on: 14th, September 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 31st, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 27th, April 2021	accounts	Free Download (3 pages)
CH01	On Wed, 1st Apr 2020 director's details were changed filed on: 2nd, April 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 15th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 1st, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 filed on: 25th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 2nd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 filed on: 20th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 20th Mar 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 20th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Feb 2013 filed on: 16th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 4th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Feb 2012 filed on: 8th, March 2012	annual return	Free Download (5 pages)
CH01	On Thu, 8th Mar 2012 director's details were changed filed on: 8th, March 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Feb 2011 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
CH01	On Mon, 21st Feb 2011 director's details were changed filed on: 22nd, February 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, January 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 21st, May 2010	accounts	Free Download (4 pages)
CH01	On Sun, 21st Feb 2010 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2010 filed on: 30th, April 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 30th Apr 2010. Old Address: 264 Banbury Road Oxford OX2 7DY filed on: 30th, April 2010	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 23rd Mar 2009 with complete member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 1st, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 3rd Jun 2008 with complete member list filed on: 3rd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
288a	On Thu, 11th Oct 2007 New secretary appointed filed on: 11th, October 2007	officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, October 2007	officers	Free Download (1 page)
288a	On Thu, 11th Oct 2007 New director appointed filed on: 11th, October 2007	officers	Free Download (1 page)
288b	On Thu, 11th Oct 2007 Secretary resigned filed on: 11th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 13/07/07 from: kingsgate 4610 cascade way oxford business park soth oxford OX4 2SU filed on: 13th, July 2007	address	Free Download (1 page)
363s	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 12th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 6th Mar 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Mar 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/03/05	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 11th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 29th Mar 2004	annual return
288a	On Tue, 12th Aug 2003 New secretary appointed filed on: 12th, August 2003	officers	Free Download (2 pages)
288b	On Tue, 12th Aug 2003 Secretary resigned filed on: 12th, August 2003	officers	Free Download (1 page)
288b	On Thu, 29th May 2003 Secretary resigned filed on: 29th, May 2003	officers	Free Download (1 page)
288a	On Sat, 17th May 2003 New secretary appointed filed on: 17th, May 2003	officers	Free Download (2 pages)
288a	On Thu, 3rd Apr 2003 New secretary appointed filed on: 3rd, April 2003	officers	Free Download (1 page)
288b	On Wed, 2nd Apr 2003 Director resigned filed on: 2nd, April 2003	officers	Free Download (1 page)
288a	On Wed, 2nd Apr 2003 New director appointed filed on: 2nd, April 2003	officers	Free Download (1 page)
288b	On Wed, 2nd Apr 2003 Secretary resigned filed on: 2nd, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, April 2003	incorporation	Free Download (13 pages)

Split Records Ltd OXFORD

Split Records Ltd Address / Contact

Company Information / Profile

Company staff

Nicola G.

Max O.

Simon G.

Katherine C.

Thomas P.

Simon G.

Angus C.

Cf Client Secretary Ltd

Cf Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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