URBAN SPLASH LIMITED
Overview
| Company Name | URBAN SPLASH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02827908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN SPLASH LIMITED?
- Development of building projects (41100) / Construction
Where is URBAN SPLASH LIMITED located?
| Registered Office Address | Timber Wharf 16-22 Worsley Street M15 4LD Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN SPLASH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODELSURVEY COMPANY LIMITED | Jun 17, 1993 | Jun 17, 1993 |
What are the latest accounts for URBAN SPLASH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for URBAN SPLASH LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for URBAN SPLASH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 028279080064 in full | 1 pages | MR04 | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Sep 30, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 16 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 19 pages | AA | ||
Registration of charge 028279080064, created on Jul 16, 2020 | 25 pages | MR01 | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Paul Richard Bloxham on Jan 01, 2020 | 2 pages | CH01 | ||
Satisfaction of charge 49 in full | 4 pages | MR04 | ||
Satisfaction of charge 46 in full | 4 pages | MR04 | ||
Satisfaction of charge 50 in full | 4 pages | MR04 | ||
Satisfaction of charge 44 in full | 4 pages | MR04 | ||
Satisfaction of charge 43 in full | 4 pages | MR04 | ||
Satisfaction of charge 45 in full | 4 pages | MR04 | ||
Satisfaction of charge 23 in full | 4 pages | MR04 | ||
Satisfaction of charge 38 in full | 4 pages | MR04 | ||
Satisfaction of charge 14 in full | 4 pages | MR04 | ||
Who are the officers of URBAN SPLASH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESSOP, Kimberley Jane | Secretary | Timber Wharf 16-22 Worsley Street M15 4LD Manchester | Other | 128505170001 | ||||||
| BLOXHAM, Thomas Paul Richard | Director | Timber Wharf 16-22 Worsley Street M15 4LD Manchester | England | British | 73976000004 | |||||
| CURNUCK, Julian Peter | Director | Timber Wharf 16-22 Worsley Street M15 4LD Manchester | England | British | 111687670001 | |||||
| FALKINGHAM, Jonathan Mark | Director | Timber Wharf 16-22 Worsley Street M15 4LD Manchester | England | British | 64180200013 | |||||
| GAWTHORPE, Simon David | Director | Timber Wharf 16-22 Worsley Street M15 4LD Manchester | United Kingdom | British | 103415070004 | |||||
| BLOXHAM, Thomas Paul Richard | Secretary | The Penthouse 600 The Boxworks Worsley Street Castlefield M15 4LD Manchester | British | 73976000002 | ||||||
| CURNUCK, Julian Peter | Secretary | 11 Wolseley Place Withington M20 3LR Manchester Lancashire | British | 111687670001 | ||||||
| WAUGH, Andrew Arthur | Secretary | 9 Midge Hall Drive OL11 4AX Bamford Rochdale | British | 163663950001 | ||||||
| WILLIAMS, Nicholas Anthony | Secretary | 6 Longford Avenue Stretford M32 8QB Manchester | British | 50991990002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| URBAN SPLASH DIRECTOR LIMITED | Secretary | Timber Wharf 16 - 22 Worsley Street M15 4LD Castlefield Manchester | 126432330001 | |||||||
| EVANS, Catherine Jane | Director | 8 Kenwood Park Road S7 1NF Sheffield South Yorkshire | British | 75032280001 | ||||||
| HAYDOCK, David | Director | 65 Knightswood Beaumont Chase BL3 4UU Bolton | England | British | 53094250002 | |||||
| JOHNSON, Nicholas Edward | Director | 2 The Oaks Heald Road Bowdon WA14 2JD Altrincham Cheshire | England | British | 62893400001 | |||||
| MAYNARD, Lawrence William | Director | 138 Grove Road CH45 0JF Wallasey Merseyside | United Kingdom | British | 91728520002 | |||||
| OAKES, Richard Edward | Director | 8 Bannacks Close Willaston CW5 6RP Nantwich Cheshire | United Kingdom | British | 93166790001 | |||||
| RIDING, Richard | Director | 96 Childwall Valley Road L16 4PF Liverpool | British | 53094200001 | ||||||
| WAUGH, Andrew Arthur | Director | 9 Midge Hall Drive OL11 4AX Bamford Rochdale | England | British | 163663950001 | |||||
| WHALLEY, Jacqueline | Director | 9 Midge Hall Drive Bamford OL11 4AX Rochdale | England | British | 87406870001 | |||||
| WILLIAMS, Nicholas Anthony | Director | 6 Longford Avenue Stretford M32 8QB Manchester | England | British | 50991990002 | |||||
| WOODWARD, Fiona | Director | 2 Devonshire Road Heaton Moor SK4 4EF Stockport Cheshire | British | 62035420003 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of URBAN SPLASH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban Splash Group Limited | Apr 06, 2016 | 16-22 Worsley Street M15 4LD Manchester Timber Wharf England | No | ||||||||||
| |||||||||||||
Natures of Control
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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