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 - PENARTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALON DIGITAL LTD CARDIFF Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
WALES INTERACTIVE DEVELOPMENT LIMITED PENARTH WALES Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
WALES INTERACTIVE GROUP LIMITED PENARTH WALES Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development

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

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