Menna Overview
Here’s a quick overview of SPLYT GROUP LTD 👀 — a London based business that started in 2015.
SPLYT GROUP LTD
- Company statusactive
- Company No09786324
- Age10 years 10 months Incorporated 21 September 2015
- Officers6
Address
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
SPLYT GROUP LTD is an active company incorporated on 21 September 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 29 December 2024. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 23 Oct 2025
Memorandum Articles
9 Months Ago on 03 Oct 2025
Resolution
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Notification Of A Person With Significant Control Statement
10 Months Ago on 30 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 12 Dec 2017 | |
| CHANG, Youn Soo | director | Feb 1979 | 31 Jul 2025 |
| KIM, Namjin | director | Jul 1985 | 31 Jul 2025 |
| LEE, Changmin | director | Sep 1985 | 21 Mar 2023 |
| MASON, Stephen James | director | Apr 1991 | 19 Feb 2019 |
| PANT, Samridh | director | Nov 1987 | 14 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philipp Mintchin | May 1992 | 07 Mar 2023 |
| Mr Luitpold Von Finck | Mar 1971 | 14 Mar 2019 |
| Mr Philipp Mintchin | May 1992 | 06 Apr 2016 |
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OHS SECRETARIES LIMITED is a mutual person.
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of SPLYT GROUP LTD 👀 — a London based business that started in 2015.