URBAN SPLASH DIRECTOR LIMITED
Overview
| Company Name | URBAN SPLASH DIRECTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05654480 |
| 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 DIRECTOR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is URBAN SPLASH DIRECTOR LIMITED located?
| Registered Office Address | Timber Wharf 16-22 Worsley Street M15 4LD Castlefield Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN SPLASH DIRECTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for URBAN SPLASH DIRECTOR LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for URBAN SPLASH DIRECTOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||
Appointment of Kimberley Jane Essop as a secretary on Aug 10, 2018 | 2 pages | AP03 | ||
Termination of appointment of Kimberley Jane Essop as a secretary on Aug 10, 2018 | 2 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||
Secretary's details changed for Mrs Kimberley Jane Essop on Dec 22, 2017 | 1 pages | CH03 | ||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Thomas Paul Richard Bloxham on Dec 10, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Simon David Gawthorpe on Dec 10, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Mark Falkingham on Dec 10, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Julian Peter Curnuck on Dec 10, 2017 | 2 pages | CH01 | ||
Current accounting period extended from Sep 27, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||
Who are the officers of URBAN SPLASH DIRECTOR 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 Castlefield Manchester | 253689340001 | |||||||
| BLOXHAM, Thomas Paul Richard | Director | Timber Wharf 16-22 Worsley Street M15 4LD Castlefield Manchester | United Kingdom | British | Director | 73976000002 | ||||
| CURNUCK, Julian Peter | Director | Timber Wharf 16-22 Worsley Street M15 4LD Castlefield Manchester | England | British | Director | 111687670001 | ||||
| FALKINGHAM, Jonathan Mark | Director | Timber Wharf 16-22 Worsley Street M15 4LD Castlefield Manchester | United Kingdom | British | Architect | 64180200013 | ||||
| GAWTHORPE, Simon David | Director | Timber Wharf 16-22 Worsley Street M15 4LD Castlefield Manchester | United Kingdom | British | Director | 103415070004 | ||||
| ESSOP, Kimberley Jane | Secretary | Timber Wharf 16-22 Worsley Street M15 4LD Castlefield Manchester | Other | 128505170001 | ||||||
| WAUGH, Andrew Arthur | Secretary | 9 Midge Hall Drive OL11 4AX Bamford Rochdale | British | 163663950001 | ||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| P & P SECRETARIES LIMITED | Secretary | 123 Deansgate M3 2BU Manchester Lancashire | 79571340001 | |||||||
| JOHNSON, Nicholas Edward | Director | Heald Road WA14 2JD Bowdon 2 The Oaks Cheshire | England | British | Chartered Surveyor | 62893400001 | ||||
| WAUGH, Andrew Arthur | Director | 9 Midge Hall Drive OL11 4AX Bamford Rochdale | England | British | Director | 163663950001 | ||||
| WHALLEY, Jacqueline | Director | 9 Midge Hall Drive Bamford OL11 4AX Rochdale | England | British | Solicitor | 87406870001 |
Who are the persons with significant control of URBAN SPLASH DIRECTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban Splash Group Limited | Apr 06, 2016 | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom | No | ||||||||||
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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