Splace.World Ltd

Company Name	Splace.World Ltd
Directors	Christopher Ian Byatte and Joseph Ying Sen Wee
Company Status	Active
Company Number	08844475
Category	Private Limited Company
Incorporation Date	14 January 2014(10 years, 3 months ago)
Previous Names	Things3D Limited and Pinza3D Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Christopher Ian Byatte
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Fanshawe Vicarage Fanshawe Lane Henbury Macclesfield Cheshire SK11 9PP

Director Name	Mr Joseph Ying Sen Wee
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quinta Swettenham Lane Swettenham Congleton Cheshire CW12 2LD

Location

Registered Address	Old Fanshawe Vicarage Fanshawe Lane Henbury Macclesfield SK11 9PP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Henbury
Ward	Gawsworth

Shareholders

37k at £0.01	Christopher Ian Byatte 37.00% Ordinary A
37k at £0.01	Joseph Ying Sen Wee 37.00% Ordinary A
3k at £0.01	Philip Reeves 3.00% Ordinary C
2k at £0.01	Tim Morris 2.00% Ordinary C
10k at £0.01	Caspar Thykier 10.00% Ordinary B
10k at £0.01	Kirk Ewing 10.00% Ordinary B
1000 at £0.01	Anthony Rhoades 1.00% Ordinary C

Financials

Year	2014
Net Worth	-£174,256
Cash	£10,366
Current Liabilities	£9,877

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
6 November 2023	Registered office address changed from Suite 28-29 Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP England to Old Fanshawe Vicarage Fanshawe Lane Henbury Macclesfield SK11 9PP on 6 November 2023 (1 page)
2 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
27 July 2022	Second filing of Confirmation Statement dated 20 May 2022 (5 pages)
11 July 2022	20/05/22 Statement of Capital gbp 1079 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2022 (8 pages)
22 December 2021	Second filing of Confirmation Statement dated 20 May 2020 (5 pages)
21 December 2021	Confirmation statement made on 20 May 2021 with updates (7 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 November 2021	Change of share class name or designation (2 pages)
8 November 2021	Company name changed PINZA3D LIMITED\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03 (3 pages)
2 November 2021	Registered office address changed from Suite 34-37 Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP England to Suite 28-29 Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP on 2 November 2021 (1 page)
25 June 2021	Second filing of a statement of capital following an allotment of shares on 20 November 2020 GBP 1,069.00 (10 pages)
29 May 2021	Change of share class name or designation (2 pages)
26 May 2021	Registered office address changed from 1 Broadgate Hall Windermere LA23 1JR England to Suite 34-37 Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP on 26 May 2021 (1 page)
20 May 2021	Statement of capital following an allotment of shares on 14 November 2019 GBP 1,059 (7 pages)
19 May 2021	Resolutions RES13 ‐ Declaraton of interests 04/05/2021 (5 pages)
19 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 May 2021	Statement of capital following an allotment of shares on 4 May 2021 GBP 1,079.00 (7 pages)
19 May 2021	Change of share class name or designation (2 pages)
2 May 2021	Statement of capital following an allotment of shares on 20 November 2020 GBP 1,079.00 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2021. (8 pages)
2 May 2021	Change of share class name or designation (2 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20 (3 pages)
30 July 2020	Registered office address changed from 205a Nantwich Road Crewe Cheshire CW2 6DD to 1 Broadgate Hall Windermere LA23 1JR on 30 July 2020 (1 page)
2 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
2 June 2020	Confirmation statement made on 20 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/12/2021. (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
26 November 2019	Change of share class name or designation (2 pages)
8 August 2019	Change of share class name or designation (2 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 September 2018	Confirmation statement made on 15 September 2018 with updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
13 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
11 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (5 pages)
11 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 February 2015	Director's details changed for Mr Joseph Ying Sen Wee on 16 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Christopher Ian Byatte on 2 May 2014 (2 pages)
23 February 2015	Director's details changed for Mr Joseph Ying Sen Wee on 16 February 2015 (2 pages)
23 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (5 pages)
23 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (5 pages)
23 February 2015	Director's details changed for Mr Christopher Ian Byatte on 2 May 2014 (2 pages)
23 February 2015	Director's details changed for Mr Christopher Ian Byatte on 2 May 2014 (2 pages)
15 August 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 1,000 (4 pages)
15 August 2014	Sub-division of shares on 7 May 2014 (5 pages)
15 August 2014	Change of share class name or designation (2 pages)
15 August 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 1,000 (4 pages)
15 August 2014	Sub-division of shares on 7 May 2014 (5 pages)
15 August 2014	Sub-division of shares on 7 May 2014 (5 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
15 August 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 1,000 (4 pages)
15 August 2014	Change of share class name or designation (2 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
5 June 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
5 June 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
14 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (35 pages)
14 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)
14 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)

Splace.World Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire