URBAN SPLASH WALSALL 2 LIMITED
Overview
| Company Name | URBAN SPLASH WALSALL 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08556116 |
| 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 WALSALL 2 LIMITED?
- Development of building projects (41100) / Construction
Where is URBAN SPLASH WALSALL 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 WALSALL 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| USW SUBSIDIARY LIMITED | Jun 04, 2013 | Jun 04, 2013 |
What are the latest accounts for URBAN SPLASH WALSALL 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 WALSALL 2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for URBAN SPLASH WALSALL 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Paul Richard Bloxham as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
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 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 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 | 15 pages | AA | ||||||||||
Registration of charge 085561160003, created on Jul 13, 2022 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 19 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of URBAN SPLASH WALSALL 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 | 178767870001 | |||||||||||
| 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 WALSALL 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban Splash Assets 2 Limited | Apr 06, 2016 | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0