Splitgraph Limited DERBY


Splitgraph Limited is a private limited company situated at Building 423 - Sky View (Ro) Argosy Road, Castle Donington, East Midlands Airport, Derby DE74 2SA. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-11-02, this 5-year-old company is run by 2 directors.
Director Artjoms I., appointed on 02 November 2018. Director Miles R., appointed on 02 November 2018.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was filed on 2022-11-01 and the date for the following filing is 2023-11-15. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Splitgraph Limited Address / Contact

Office Address Building 423 - Sky View (ro) Argosy Road, Castle Donington
Office Address2 East Midlands Airport
Town Derby
Post code DE74 2SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11657324
Date of Incorporation Fri, 2nd Nov 2018
Industry Business and domestic software development
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Artjoms I.

Position: Director

Appointed: 02 November 2018

Miles R.

Position: Director

Appointed: 02 November 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Artjoms I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Miles R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Artjoms I., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Artjoms I.

Notified on 22 October 2020
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Miles R.

Notified on 22 October 2020
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Artjoms I.

Notified on 2 November 2018
Ceased on 22 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Miles R.

Notified on 2 November 2018
Ceased on 22 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand 16 3362 7068 103
Current Assets10016 3362 7068 103
Debtors100   
Net Assets Liabilities100-21 499-148 510-321 338
Other Debtors100   
Property Plant Equipment  1 8331 283
Other
Accumulated Depreciation Impairment Property Plant Equipment  366916
Amounts Owed To Related Parties 35 793153 049325 907
Average Number Employees During Period 222
Called Up Share Capital Not Paid Not Expressed As Current Asset100   
Creditors 37 835153 049330 724
Fixed Assets  1 8331 283
Increase From Depreciation Charge For Year Property Plant Equipment  366550
Net Current Assets Liabilities100-21 499-150 343-322 621
Property Plant Equipment Gross Cost  2 1992 199
Taxation Social Security Payable 2 042 4 817
Total Additions Including From Business Combinations Property Plant Equipment  2 199 
Total Assets Less Current Liabilities100-21 499-148 510-321 338
Useful Life Property Plant Equipment Years  44

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 1st November 2023
filed on: 14th, November 2023
Free Download (3 pages)

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