URBAN SPLASH WORK LIMITED

URBAN SPLASH WORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameURBAN SPLASH WORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02076610
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URBAN SPLASH WORK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is URBAN SPLASH WORK LIMITED located?

    Registered Office Address
    Timber Wharf 16-22 Worsley Street
    Castlefield
    M15 4LD Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of URBAN SPLASH WORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    URBAN SPLASH (PROPERTIES) LIMITEDDec 05, 1995Dec 05, 1995
    SPLASH HOLDINGS LIMITEDMar 22, 1991Mar 22, 1991
    FINEMARSH LIMITEDNov 24, 1986Nov 24, 1986

    What are the latest accounts for URBAN SPLASH WORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for URBAN SPLASH WORK LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for URBAN SPLASH WORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Accounts for a small company made up to Sep 30, 2021

    24 pagesAA

    Satisfaction of charge 020766100057 in full

    1 pagesMR04

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 020766100058, created on Jul 13, 2022

    52 pagesMR01

    Registration of charge 020766100059, created on Jul 13, 2022

    29 pagesMR01

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Nathan James Cornish as a director on Jan 28, 2022

    2 pagesAP01

    Accounts for a small company made up to Sep 30, 2020

    23 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    24 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Kimberley Jane Essop on Apr 01, 2020

    1 pagesCH03

    Director's details changed for Mr Julian Peter Curnuck on Apr 01, 2020

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2018

    23 pagesAA

    Confirmation statement made on Apr 03, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    23 pagesAA

    Confirmation statement made on Apr 03, 2018 with updates

    4 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Who are the officers of URBAN SPLASH WORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESSOP, Kimberley Jane
    16-22 Worsley Street
    Castlefield
    M15 4LD Manchester
    Timber Wharf
    Secretary
    16-22 Worsley Street
    Castlefield
    M15 4LD Manchester
    Timber Wharf
    Other128505170001
    BLOXHAM, Thomas Paul Richard
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    Director
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    United KingdomBritishDirector73976000002
    CORNISH, Nathan James
    16-22 Worsley Street
    Castlefield
    M15 4LD Manchester
    Timber Wharf
    Director
    16-22 Worsley Street
    Castlefield
    M15 4LD Manchester
    Timber Wharf
    United KingdomBritishDirector115789440002
    CURNUCK, Julian Peter
    16-22 Worsley Street
    Castlefield
    M15 4LD Manchester
    Timber Wharf
    Director
    16-22 Worsley Street
    Castlefield
    M15 4LD Manchester
    Timber Wharf
    EnglandBritishFinance Director111687670001
    FALKINGHAM, Jonathan Mark
    16-22 Worsley Street
    Castlefield
    M15 4LD Manchester
    Timber Wharf
    Director
    16-22 Worsley Street
    Castlefield
    M15 4LD Manchester
    Timber Wharf
    United KingdomBritishCompany Director64180200013
    BLOXHAM, Joanne
    112 Mill Brow
    Worsley
    M28 2WT Manchester
    Lancashire
    Secretary
    112 Mill Brow
    Worsley
    M28 2WT Manchester
    Lancashire
    British14269020002
    CURNUCK, Julian Peter
    11 Wolseley Place
    Withington
    M20 3LR Manchester
    Lancashire
    Secretary
    11 Wolseley Place
    Withington
    M20 3LR Manchester
    Lancashire
    BritishFinance Director111687670001
    WAUGH, Andrew Arthur
    9 Midge Hall Drive
    OL11 4AX Bamford
    Rochdale
    Secretary
    9 Midge Hall Drive
    OL11 4AX Bamford
    Rochdale
    BritishSolicitor163663950001
    WILLIAMS, Nicholas Anthony
    6 Longford Avenue
    Stretford
    M32 8QB Manchester
    Secretary
    6 Longford Avenue
    Stretford
    M32 8QB Manchester
    BritishFinancial Director50991990002
    URBAN SPLASH DIRECTOR LIMITED
    Timber Wharf
    16 - 22 Worsley Street
    M15 4LD Castlefield
    Manchester
    Secretary
    Timber Wharf
    16 - 22 Worsley Street
    M15 4LD Castlefield
    Manchester
    126432330001
    BLOXHAM, Joanne
    112 Mill Brow
    Worsley
    M28 2WT Manchester
    Lancashire
    Director
    112 Mill Brow
    Worsley
    M28 2WT Manchester
    Lancashire
    BritishSecretary14269020002
    JOHNSON, Nicholas Edward
    2 The Oaks
    Heald Road Bowdon
    WA14 2JD Altrincham
    Cheshire
    Director
    2 The Oaks
    Heald Road Bowdon
    WA14 2JD Altrincham
    Cheshire
    EnglandBritishChartered Surveyor62893400001
    MAYNARD, Lawrence William
    138 Grove Road
    CH45 0JF Wallasey
    Merseyside
    Director
    138 Grove Road
    CH45 0JF Wallasey
    Merseyside
    United KingdomBritishDirector91728520002
    MULLENGER, Stephanie Jane
    2 Queens Road
    M33 6QA Sale
    Cheshire
    Director
    2 Queens Road
    M33 6QA Sale
    Cheshire
    EnglandBritishChartered Surveyor78159730002
    WAUGH, Andrew Arthur
    9 Midge Hall Drive
    OL11 4AX Bamford
    Rochdale
    Director
    9 Midge Hall Drive
    OL11 4AX Bamford
    Rochdale
    EnglandBritishSolicitor163663950001
    WHALLEY, Jacqueline
    9 Midge Hall Drive
    Bamford
    OL11 4AX Rochdale
    Director
    9 Midge Hall Drive
    Bamford
    OL11 4AX Rochdale
    EnglandBritishSolicitor87406870001
    WILLIAMS, Nicholas Anthony
    6 Longford Avenue
    Stretford
    M32 8QB Manchester
    Director
    6 Longford Avenue
    Stretford
    M32 8QB Manchester
    EnglandBritishFinancial Director50991990002

    Who are the persons with significant control of URBAN SPLASH WORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    United Kingdom
    Apr 06, 2016
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03141013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0