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Splyt Technologies Ltd
Splyt Technologies Ltd is an active company incorporated on 18 February 2014 with the registered office located in London, City of London. Splyt Technologies Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08900720
Private limited company
Age
11 years
Incorporated
18 February 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 February 2025
(6 months ago)
Next confirmation dated
18 February 2026
Due by
4 March 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
29 December 2024
Due by
29 December 2025
(3 months remaining)
Learn more about Splyt Technologies Ltd
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address for the past
7 years
Companies in EC2V 6DN
Telephone
Unreported
Email
Unreported
Website
Splyt.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Philipp Mintchin
Director • German • Lives in United Arab Emirates • Born in May 1992
Stephen James Mason
Director • Chief Executive Officer • British • Lives in South Korea • Born in Apr 1991
OHS Secretaries Limited
Secretary
Splyt Group Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Splyt Group Ltd
OHS Secretaries Limited, Philipp Mintchin, and 1 more are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£988K
Decreased by £3.49M (-78%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 33 (-87%)
Total Assets
£2.41M
Decreased by £2.84M (-54%)
Total Liabilities
-£39.58M
Increased by £2.59M (+7%)
Net Assets
-£37.17M
Decreased by £5.43M (+17%)
Debt Ratio (%)
1640%
Increased by 935.92% (+133%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Philipp Mintchin Resigned
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Stephen James Mason Details Changed
11 Months Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
Mr Stephen James Mason Details Changed
1 Year 10 Months Ago on 15 Nov 2023
Mr Philipp Mintchin Details Changed
2 Years 1 Month Ago on 10 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 4 Mar 2025
Termination of appointment of Philipp Mintchin as a director on 31 January 2025
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Director's details changed for Mr Stephen James Mason on 26 September 2024
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jun 2024
Director's details changed for Mr Stephen James Mason on 15 November 2023
Submitted on 4 Apr 2024
Director's details changed for Mr Philipp Mintchin on 10 August 2023
Submitted on 4 Apr 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 22 Feb 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 21 Feb 2023
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Repayment History
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