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WALES INTERACTIVE LIMITED

Active
07819945·incorporated 2011-10-24

WALES INTERACTIVE LIMITED is an active UK private limited company, incorporated on 24 October 2011 at Companies House (number 07819945; OpenRegistry canonical ID GB-07819945-wales-interactive-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,728 active companies registered in Penarth (postcode CF64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-24
Registered Address
TEC MARINA, TERRA NOVA WAY, PENARTH, CF64 1SA, WALES
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

WALES INTERACTIVE LIMITED has 1 person with significant control on file:

  • Wales Interactive Group Limited (Wales reg. 10991490). Notified 2017-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Wales Interactive Group Limited. Notified 2017-10-02. Ceased 2019-01-18.
    • Owns 75% or more of shares
  • Mr David Anthony Banner born 1972 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Christian Pring born 1987 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Penarth: