URBAN SPLASH DIRECTOR 3 LIMITED

URBAN SPLASH DIRECTOR 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameURBAN SPLASH DIRECTOR 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15847134
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URBAN SPLASH DIRECTOR 3 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is URBAN SPLASH DIRECTOR 3 LIMITED located?

    Registered Office Address
    16-22 Worsley Street
    M15 4LD Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN SPLASH DIRECTOR 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for URBAN SPLASH DIRECTOR 3 LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for URBAN SPLASH DIRECTOR 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    1 pagesAA

    Confirmation statement made on Jul 17, 2025 with updates

    5 pagesCS01

    Appointment of Sarah Battye as a director on Jul 18, 2024

    2 pagesAP01

    Appointment of Suzanne Emma Jones as a director on Jul 18, 2024

    2 pagesAP01

    Appointment of Mr Guy Richard Tom Ackernley as a director on Jul 18, 2024

    2 pagesAP01

    Appointment of Benedict Michael Thatcher as a director on Jul 18, 2024

    2 pagesAP01

    Appointment of Kimberley Jane Essop as a secretary on Jul 18, 2024

    2 pagesAP03

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2024

    Statement of capital on Jul 18, 2024

    • Capital: GBP 1
    SH01
    incorporationJul 18, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of URBAN SPLASH DIRECTOR 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESSOP, Kimberley Jane
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    Secretary
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    325458840001
    ACKERNLEY, Guy Richard Tom
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    Director
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    United KingdomBritish293467920001
    BATTYE, Sarah
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    Director
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    EnglandBritish325912450001
    CURNUCK, Julian Peter
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    Director
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    EnglandBritish111687670001
    ESSOP, Kimberley Jane
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    Director
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    EnglandBritish325272610001
    JONES, Suzanne Emma
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    Director
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    EnglandBritish325492030001
    THATCHER, Benedict Michael
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    Director
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    EnglandBritish304747530001

    Who are the persons with significant control of URBAN SPLASH DIRECTOR 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urban Splash Holdings Limited
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    Jul 18, 2024
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08328215
    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.

    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