Splashmobile Limited

Active04062067 Private limited company
Incorporated
30 August 2000 (26 years)
Previously known as
Playphone Europe Limited (until 6 February 2015)
Pitch Entertainment Group Limited (until 28 July 2008)
The Music Solution Limited (until 15 March 2006)
Industry
Other information technology service activities (62090)
Directors
Owned by
Graham Elmer
Accounts type
Micro entity
Region
South East
Address
Mulberry Barn Three Elm Lane
Golden Green
Tonbridge
TN11 0LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2014
British
Born August 1965 (61)
Officer history (22 former)
18 December 2014
Appointed Elmer, Graham as Director
18 December 2014
Resigned Czerny, Ron as Director
20 December 2011
Resigned Mani Edson, Thara as Secretary
20 December 2011
Resigned Mani Edson, Thara as Director
9 April 2010
Resigned Page, Andrew as Director
9 April 2010
Appointed Mani Edson, Thara as Secretary
9 April 2010
Appointed Mani Edson, Thara as Director
9 April 2010
Resigned Page, Andrew as Secretary
30 April 2008
Appointed Page, Andrew as Secretary
30 April 2008
Resigned Mcgowan, Michael Christopher as Director
30 April 2008
Appointed Page, Andrew as Director
30 April 2008
Resigned Elmer, Graham as Director
30 April 2008
Resigned Barry, Kate Alison as Director
30 April 2008
Resigned Warburton, David John as Director
30 April 2008
Resigned Bowley, Martin Richard as Director
30 April 2008
Appointed Czerny, Ron as Director
30 April 2008
Resigned A G Secretarial Limited as Corporate Secretary
30 April 2008
Resigned Baker Bates, Rodney Pennington as Director
30 April 2008
Resigned Elmer, Graham as Secretary
30 April 2008
Resigned Ellis, Jonathan Michael as Director
30 April 2008
12 September 2007
Appointed Barry, Kate Alison as Director
30 July 2007
Resigned Robinson, Andrew Peter as Director
3 July 2007
Appointed Bowley, Martin Richard as Director
15 March 2007
Resigned De Beer, Lourens Johan as Director
10 August 2006
Appointed A G Secretarial Limited as Corporate Secretary
21 June 2006
Resigned Warburton, David John as Secretary
21 June 2006
Appointed Elmer, Graham as Secretary
24 January 2006
Appointed De Beer, Lourens Johan as Director
24 January 2006
Appointed Elmer, Graham as Director
24 January 2006
Appointed Robinson, Andrew Peter as Director
11 October 2005
Appointed Burrell, Richard Carey Mathieson as Director
20 April 2005
Appointed Ellis, Jonathan Michael as Director
3 June 2004
Appointed Baker Bates, Rodney Pennington as Director
2 February 2004
Appointed Warburton, David John as Secretary
2 February 2004
Resigned Otterburn, Stephen John as Secretary
2 February 2004
Resigned Otterburn, Stephen John as Director
18 February 2003
Appointed Mcgowan, Michael Christopher as Director
5 October 2000
Appointed Otterburn, Stephen John as Director
30 August 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 August 2000
Appointed London Law Services Limited as Corporate Nominee Director
30 August 2000
Resigned London Law Services Limited as Corporate Nominee Director
30 August 2000
Appointed Otterburn, Stephen John as Secretary
30 August 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 August 2000
Appointed Warburton, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1965 (61)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£314,384

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £344,257 £331,478 £328,639 £329,146 £334,284 £321,100 £314,384
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£314,384£321,100£334,284£332,226£333,323£343,666£357,183
Creditors (< 1 year)£0£3,080£4,684£12,188£12,926
Creditors (> 1 year)£0£0
Net Current Assets£314,384£321,100£334,284£329,146£328,639£331,478£344,257
Net Assets£314,384£321,100£334,284£329,146£328,639£331,478£344,257
Shareholder Funds£314,384£321,100£334,284£329,146£328,639£331,478£344,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates31 July 2026
13 March 2026Micro company accounts31 December 2025
18 September 2025Micro company accounts31 December 2024
10 September 2025Confirmation statement with no updates27 August 2025
27 August 2024Confirmation statement with no updates27 August 2024
Show all recent filings

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