URBAN SPLASH (RWY INVESTMENTS) LIMITED
Overview
| Company Name | URBAN SPLASH (RWY INVESTMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09199714 |
| 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 INVESTMENTS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is URBAN SPLASH (RWY INVESTMENTS) LIMITED located?
| Registered Office Address | Timber Wharf 16-22 Worsley Street M15 4LD Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN SPLASH (RWY INVESTMENTS) 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 (RWY INVESTMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for URBAN SPLASH (RWY INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 02, 2025 with updates | 3 pages | CS01 | ||
Satisfaction of charge 091997140002 in full | 1 pages | MR04 | ||
Registration of charge 091997140003, created on Apr 28, 2025 | 24 pages | MR01 | ||
Appointment of Mr Nathan James Cornish as a director on Oct 01, 2024 | 2 pages | AP01 | ||
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 dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 02, 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 dormant company made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||
Satisfaction of charge 091997140001 in full | 1 pages | MR04 | ||
Registration of charge 091997140002, created on Nov 05, 2019 | 40 pages | MR01 | ||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 02, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of URBAN SPLASH (RWY INVESTMENTS) 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 | 190603940001 | |||||||||||
| CORNISH, Nathan James | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf | England | British | 115789440002 | |||||||||
| 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 (RWY INVESTMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban Splash Developments Limited | Apr 06, 2016 | Worsley Street M15 4LD Manchester Timber Wharf, 16-22 England | 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