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WALES INTERACTIVE DEVELOPMENT LIMITED

Active
08891207·incorporated 2014-02-12

WALES INTERACTIVE DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 12 February 2014 at Companies House (number 08891207; OpenRegistry canonical ID GB-08891207-wales-interactive-development-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 10,692 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
2014-02-12
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 2025-09-09. Next confirmation statement due 2026-09-23.

Persons with significant control

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

  • Wales Interactive Group Limited (Wales reg. 10991490). Notified 2022-09-07.
    • 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:

  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2016-04-06. Ceased 2018-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Anthony Banner born 1972 resident in Wales, British national. Notified 2018-02-09. Ceased 2022-09-07.
    • Has significant influence or control
  • Mr Richard Christian Pring born 1987 resident in Wales, British national. Notified 2018-02-05. Ceased 2022-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WALES INTERACTIVE DEVELOPMENT LIMITED has previously traded as:

  • OCVILLE TECHNOLOGIES LIMITED (until 2023-02-15)

Similar UK companies

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

Other companies registered in Penarth: