SPLYT GROUP LTD

Key Data

Status

Active

Company No.

09786324

Incorporation date

21/09/2015

Size

Group

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

14/01/2026

Director's details changed for Mr Samridh Pant on 2025-06-01

View PDF (2 pages)

06/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (4 pages)

03/10/2025

Resolutions

View PDF (1 pages)

03/10/2025

Memorandum and Articles of Association

View PDF (9 pages)

01/10/2025

Appointment of Mr Namjin Kim as a director on 2025-07-31

View PDF (2 pages)

30/09/2025

Cessation of Philipp Mintchin as a person with significant control on 2025-04-28

View PDF (1 pages)

30/09/2025

Notification of a person with significant control statement

View PDF (2 pages)

30/09/2025

Termination of appointment of Jaehyun Kim as a director on 2025-07-24

View PDF (1 pages)

30/09/2025

Appointment of Mr Youn Soo Chang as a director on 2025-07-31

View PDF (2 pages)

23/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

11/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

07/11/2024

Termination of appointment of Seungil You as a director on 2024-09-20

View PDF (1 pages)

07/11/2024

Appointment of Mr Jaehyun Kim as a director on 2024-10-16

View PDF (2 pages)

11/10/2024

Director's details changed for Mr Stephen James Mason on 2024-09-26

View PDF (2 pages)

12/06/2024

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

05/04/2024

Change of details for Mr Philipp Mintchin as a person with significant control on 2023-08-10

View PDF (2 pages)

04/04/2024

Director's details changed for Mr Philipp Mintchin on 2023-08-10

View PDF (2 pages)

04/04/2024

Director's details changed for Mr Stephen James Mason on 2023-11-15

View PDF (2 pages)

21/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (6 pages)

15/08/2023

Appointment of Mr Samridh Pant as a director on 2023-08-14

View PDF (2 pages)

28/06/2023

Termination of appointment of Natasha Claire Bassett as a director on 2023-06-01

View PDF (1 pages)

22/03/2023

Change of details for Mr Philipp Mintchin as a person with significant control on 2023-03-21

View PDF (2 pages)

21/03/2023

Cessation of Luitpold Von Finck as a person with significant control on 2023-03-07

View PDF (1 pages)

21/03/2023

Notification of Philipp Mintchin as a person with significant control on 2023-03-07

View PDF (2 pages)

21/03/2023

Appointment of Changmin Lee as a director on 2023-03-21

View PDF (2 pages)

21/03/2023

Appointment of Ms Natasha Claire Bassett as a director on 2023-03-21

View PDF (2 pages)

21/03/2023

Appointment of Dr Seungil You as a director on 2023-03-21

View PDF (2 pages)

13/03/2023

Change of share class name or designation

View PDF (2 pages)

13/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/03/2023

Resolutions

View PDF (1 pages)

13/03/2023

Memorandum and Articles of Association

View PDF (9 pages)

07/03/2023

Termination of appointment of Daichi Nozaki as a director on 2023-03-07

View PDF (1 pages)

07/03/2023

Termination of appointment of Gerhard Ammann as a director on 2023-03-07

View PDF (1 pages)

07/03/2023

Termination of appointment of Shawn Yew Keng Heng as a director on 2023-03-07

View PDF (1 pages)

07/03/2023

Termination of appointment of Michel Louis Petre as a director on 2023-03-07

View PDF (1 pages)

28/12/2022

Registration of charge 097863240002, created on 2022-12-23

View PDF (49 pages)

14/12/2022

Satisfaction of charge 097863240001 in full

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

26/10/2022

Director's details changed for Mr Philipp Mintchin on 2022-07-01

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
26.33M
-
0.00
-
-

2021
6
26.33M
-
0.00
-
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

26.33M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mintchin, Philipp	Director	21/09/2015 - 13/01/2025	18
Mintchin, Viktor	Director	27/01/2016 - 19/02/2019	1
Mason, Stephen James	Director	19/02/2019 - Present	1
Heng, Shawn Yew Keng	Director	03/07/2020 - 07/03/2023	-
Ammann, Gerhard	Director	25/10/2016 - 07/03/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SPLYT GROUP LTD

SPLYT GROUP LTD is an(a) Active company incorporated on 21/09/2015 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of SPLYT GROUP LTD?

SPLYT GROUP LTD is currently Active. It was registered on 21/09/2015 .

Where is SPLYT GROUP LTD located?

SPLYT GROUP LTD is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does SPLYT GROUP LTD do?

SPLYT GROUP LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does SPLYT GROUP LTD have?

SPLYT GROUP LTD had 6 employees in 2021.

What is the latest filing for SPLYT GROUP LTD?

The latest filing was on 14/01/2026: Director's details changed for Mr Samridh Pant on 2025-06-01.