URBAN SPLASH ASSETS 1 LIMITED
Overview
| Company Name | URBAN SPLASH ASSETS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08337310 |
| 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 ASSETS 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is URBAN SPLASH ASSETS 1 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 ASSETS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DLG HOLDCO LIMITED | Dec 19, 2012 | Dec 19, 2012 |
What are the latest accounts for URBAN SPLASH ASSETS 1 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 ASSETS 1 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 ASSETS 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Urban Splash Director 2 Limited as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Urban Splash Director 3 Limited as a director on Oct 01, 2024 | 2 pages | AP02 | ||
Termination of appointment of Thomas Paul Richard Bloxham 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 | 19 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 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 small company made up to Sep 30, 2021 | 19 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 18 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 19 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 083373100001 in full | 4 pages | MR04 | ||
Registration of charge 083373100002, created on Sep 30, 2019 | 60 pages | MR01 | ||
Accounts for a small company made up to Sep 30, 2018 | 18 pages | AA | ||
Confirmation statement made on Dec 19, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 18 pages | AA | ||
Confirmation statement made on Dec 19, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 17 pages | AA | ||
Who are the officers of URBAN SPLASH ASSETS 1 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 | 174517720001 | |||||||||||
| CURNUCK, Julian Peter | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf | England | British | 111687670001 | |||||||||
| URBAN SPLASH DIRECTOR 3 LIMITED | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom United Kingdom |
| 328201670001 | ||||||||||
| BLOXHAM, Thomas Paul Richard | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom | United Kingdom | British | 73976000002 | |||||||||
| URBAN SPLASH DIRECTOR 2 LIMITED | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom |
| 174517710002 |
Who are the persons with significant control of URBAN SPLASH ASSETS 1 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 | ||||||||||
| |||||||||||||
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