URBAN SPLASH (RWY) LIMITED
Overview
| Company Name | URBAN SPLASH (RWY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05716197 |
| 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 (RWY) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is URBAN SPLASH (RWY) LIMITED located?
| Registered Office Address | Timber Wharf 16-22 Worsley Street M15 4LD Castlefield Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN SPLASH (RWY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBAN SPLASH THREE LIMITED | Feb 21, 2006 | Feb 21, 2006 |
What are the latest accounts for URBAN SPLASH (RWY) 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 (RWY) LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for URBAN SPLASH (RWY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Urban Splash Director 3 Limited as a director on Oct 01, 2024 | 2 pages | AP02 | ||
Termination of appointment of Urban Splash Director Limited as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Julian Peter Curnuck as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
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 | 23 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 23 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 22 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Kimberley Jane Essop on Mar 01, 2020 | 1 pages | CH03 | ||
Satisfaction of charge 057161970004 in full | 1 pages | MR04 | ||
Registration of charge 057161970005, created on Nov 05, 2019 | 55 pages | MR01 | ||
Satisfaction of charge 057161970003 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Sep 30, 2018 | 20 pages | AA | ||
Confirmation statement made on Feb 21, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 19 pages | AA | ||
Who are the officers of URBAN SPLASH (RWY) 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 | Other | 128505170001 | ||||||||||
| CORNISH, Nathan James | Director | Timber Wharf 16-22 Worsley Street M15 4LD Castlefield Manchester | United Kingdom | British | Company Director | 115789440002 | ||||||||
| CURNUCK, Julian Peter | Director | Timber Wharf 16-22 Worsley Street M15 4LD Castlefield Manchester | England | British | Finance Director | 111687670001 | ||||||||
| URBAN SPLASH DIRECTOR 3 LIMITED | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom United Kingdom |
| 328201670001 | ||||||||||
| 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 | |||||||||||
| OAKES, Richard Edward | Director | 8 Bannacks Close Willaston CW5 6RP Nantwich Cheshire | United Kingdom | British | Director | 93166790001 | ||||||||
| URBAN SPLASH DIRECTOR LIMITED | Director | 16 - 22 Worsley Street M15 4LD Manchester Timber Wharf Lancashire United Kingdom |
| 118242370001 |
Who are the persons with significant control of URBAN SPLASH (RWY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban Splash (Rwy Investments) Limited | Apr 06, 2016 | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom | 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