WALES INTERACTIVE LIMITED - PENARTH
Company Profile | Company Filings |
Overview
WALES INTERACTIVE LIMITED is a Private Limited Company from PENARTH WALES and has the status: Active.
WALES INTERACTIVE LIMITED was incorporated 12 years ago on 24/10/2011 and has the registered number: 07819945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
WALES INTERACTIVE LIMITED was incorporated 12 years ago on 24/10/2011 and has the registered number: 07819945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
WALES INTERACTIVE LIMITED - PENARTH
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
TEC MARINA
PENARTH
CF64 1SA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD PRING | Aug 1987 | English | Director | 2012-03-02 | CURRENT |
MR DAVID ANTHONY BANNER | Nov 1972 | British | Director | 2011-10-24 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wales Interactive Group Limited | 2017-10-02 - 2019-01-18 | Bridgend | Ownership of shares 75 to 100 percent | |
Wales Interactive Group Limited | 2017-10-02 | Penarth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Anthony Banner | 2016-04-06 - 2017-10-02 | 11/1972 | Penarth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Christian Pring | 2016-04-06 - 2017-10-02 | 8/1987 | Penarth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wales Interactive Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-11 | 31-10-2022 | £252,908 Cash £1,118,158 equity |
Wales Interactive Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 31-10-2021 | £205,326 Cash £211,925 equity |
Wales Interactive Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-31 | 31-10-2020 | £1,189,944 Cash £1,397,909 equity |
Wales Interactive Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-21 | 31-10-2019 | £797,156 Cash £1,309,027 equity |
Wales Interactive Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-24 | 31-10-2018 | £836,010 Cash £1,011,006 equity |