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URBAN SPLASH CONSTRUCT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urban Splash Construct Limited. The company was founded 11 years ago and was given the registration number 08339304. The firm's registered office is in MANCHESTER. You can find them at Timber Wharf, 16-22 Worsley Street, Manchester, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:URBAN SPLASH CONSTRUCT LIMITED
Company Number:08339304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Secretary21 December 2012Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director21 December 2012Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Corporate Director21 December 2012Active

People with Significant Control

Urban Splash Holdings Limited
Notified on:23 May 2023
Status:Active
Country of residence:England
Address:Timber Wharf, 16-22, Worsley Street, Manchester, England, M15 4LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Urban Splash Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2024-01-02Officers

Change person director company with change date.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-06-01Persons with significant control

Notification of a person with significant control.

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2023-06-01Persons with significant control

Cessation of a person with significant control.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Change account reference date company current extended.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type small.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type small.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type small.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-07-12Accounts

Accounts with accounts type small.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type full.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption full.

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2015-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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