OpenCompanies

Wales Interactive Development Limited

Company number
08891207
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2014
Nature of business
Ready-made interactive leisure and entertainment software development
Corporate group
Wales Interactive Group Limited (5 companies)

Registered office

TEC Marina
Terra Nova Way
Penarth
CF64 1SA

Previous names

  • Ocville Technologies Limited (until 15 Feb 2023)

Officers

NameRoleAppointedResigned
BANNER, David Anthony Director 9 Feb 2018
PRING, Richard Christian Director 5 Feb 2018

Control

NameNature of controlNotifiedCeased
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Feb 2018
Mr David Anthony Banner Significant Influence Or Control 9 Feb 2018 7 Sep 2022
Mr Richard Christian Pring Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Feb 2018 7 Sep 2022
Wales Interactive Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 - £19,619 0
31 Oct 2024 - £84 0
31 Oct 2023 - £180 0
31 Oct 2022 - £7 0
31 Oct 2021 - £35 0
31 Oct 2020 Dormant - - 0
31 Oct 2019 - - -
31 Oct 2018 - - -
28 Feb 2018 Dormant £1 - -
28 Feb 2017 - - -
29 Feb 2016 - - -
28 Feb 2015 - - -

Connections

Owned by

Wales Interactive Development Limited → Wales Interactive Group Limited

Companies at the same address

Data