URBAN SPLASH DIRECTOR 2 LIMITED
Overview
| Company Name | URBAN SPLASH DIRECTOR 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08337222 |
| 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 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is URBAN SPLASH DIRECTOR 2 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 DIRECTOR 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAD DIRECTOR LIMITED | Dec 19, 2012 | Dec 19, 2012 |
What are the latest accounts for URBAN SPLASH DIRECTOR 2 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 DIRECTOR 2 LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for URBAN SPLASH DIRECTOR 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 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 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jonathan Mark Falkingham on Nov 02, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of URBAN SPLASH DIRECTOR 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESSOP, Kimberley Jane | Secretary | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom | 174515540001 | |||||||
| BLOXHAM, Thomas Paul Richard | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom | United Kingdom | British | 73976000002 | |||||
| CORNISH, Nathan James | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom | England | British | 115789440002 | |||||
| CURNUCK, Julian Peter | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom | England | British | 111687670001 | |||||
| FALKINGHAM, Jonathan Mark | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom | England | British | 64180200013 | |||||
| GAWTHORPE, Simon David | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom | United Kingdom | British | 103415070004 | |||||
| EVERETT, Martyn John | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom | England | British | 30098070003 |
Who are the persons with significant control of URBAN SPLASH DIRECTOR 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban Splash Holdings Limited | Apr 06, 2016 | 16-22 Worsley Street M15 4LD Manchester Timber Wharf Greater Manchester 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