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URBAN SPLASH DIRECTOR 2 LIMITED

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

This company is commonly known as Urban Splash Director 2 Limited. The company was founded 11 years ago and was given the registration number 08337222. 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 74990 - Non-trading company.

Company Information

Name:URBAN SPLASH DIRECTOR 2 LIMITED
Company Number:08337222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Secretary19 December 2012Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director19 December 2012Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director19 December 2012Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director19 December 2012Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director19 December 2012Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director19 December 2012Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director19 December 2012Active

People with Significant Control

Urban Splash Holdings 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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Change account reference date company current extended.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type dormant.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-05-18Accounts

Accounts with accounts type dormant.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-06-15Accounts

Accounts with accounts type dormant.

Download
2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Officers

Change person director company with change date.

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2015-07-31Accounts

Accounts with accounts type dormant.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Officers

Change person director company with change date.

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2014-05-30Officers

Termination director company with name.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Change account reference date company current extended.

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