URBAN SPLASH DEVELOPMENTS LIMITED

Overview

Company Name	URBAN SPLASH DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08338877
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2012

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 DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is URBAN SPLASH DEVELOPMENTS 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 DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SML DEVCO LIMITED	Dec 20, 2012	Dec 20, 2012

What are the latest accounts for URBAN SPLASH DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
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 DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for URBAN SPLASH DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Registration of charge 083388770007, created on Apr 28, 2025	32 pages	MR01

Jan 03, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Accounts for a small company made up to Dec 31, 2023	25 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 20, 2023 with updates	4 pages	CS01

Jan 02, 2024	Director's details changed for Mr Thomas Paul Richard Bloxham on Jan 02, 2024	2 pages	CH01

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Jun 01, 2023	Notification of Urban Splash Holdings Limited as a person with significant control on May 23, 2023	2 pages	PSC02

Jun 01, 2023	Cessation of Urban Splash Investments Limited as a person with significant control on May 23, 2023	1 pages	PSC07

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Oct 20, 2022	Current accounting period extended from Sep 30, 2022 to Dec 31, 2022	1 pages	AA01

Oct 07, 2022	Accounts for a small company made up to Sep 30, 2021	23 pages	AA

Jul 19, 2022	Registration of charge 083388770006, created on Jul 13, 2022	29 pages	MR01

Jan 03, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Accounts for a small company made up to Sep 30, 2020	22 pages	AA

May 21, 2021	Satisfaction of charge 083388770004 in full	1 pages	MR04

May 21, 2021	Satisfaction of charge 083388770005 in full	1 pages	MR04

Jan 04, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Accounts for a small company made up to Sep 30, 2019	22 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Jun 11, 2019	Accounts for a small company made up to Sep 30, 2018	19 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with updates	4 pages	CS01

Sep 18, 2018	Satisfaction of charge 083388770002 in full	4 pages	MR04

Jun 12, 2018	Accounts for a small company made up to Sep 30, 2017	19 pages	AA

Apr 10, 2018	Registration of charge 083388770004, created on Apr 10, 2018	21 pages	MR01

Apr 10, 2018	Registration of charge 083388770005, created on Apr 10, 2018	21 pages	MR01

View All Filings

Who are the officers of URBAN SPLASH DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESSOP, Kimberley Jane

Dec 20, 2012

Secretary

16-22 Worsley Street

M15 4LD Manchester

Timber Wharf

United Kingdom

174551960001

BLOXHAM, Thomas Paul Richard

Dec 20, 2012

Director

16-22 Worsley Street

M15 4LD Manchester

Timber Wharf

United Kingdom

England

British

1963-12

Company Chairman

73976000010

URBAN SPLASH DIRECTOR 2 LIMITED

Dec 20, 2012

Director

16-22 Worsley Street

M15 4LD Manchester

Timber Wharf

United Kingdom

Identification Type	UK Limited Company
Registration Number	08337222

174517710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBAN SPLASH DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urban Splash Holdings Limited

May 23, 2023

Worsley Street

M15 4LD Manchester

Timber Wharf, 16-22

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	08328215

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Urban Splash Investments Limited

Apr 06, 2016

16-22 Worsley Street

M15 4LD Manchester

Timber Wharf

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08338670

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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