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URBAN SPLASH DIRECTOR LIMITED

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

This company is commonly known as Urban Splash Director Limited. The company was founded 18 years ago and was given the registration number 05654480. The firm's registered office is in CASTLEFIELD. You can find them at Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:URBAN SPLASH DIRECTOR LIMITED
Company Number:05654480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2005
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, Castlefield, Manchester, M15 4LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timber Wharf, 16-22 Worsley Street, Castlefield, M15 4LD

Secretary10 August 2018Active
Timber Wharf, 16-22 Worsley Street, Castlefield, M15 4LD

Director19 June 2009Active
Timber Wharf, 16-22 Worsley Street, Castlefield, M15 4LD

Director14 December 2005Active
Timber Wharf, 16-22 Worsley Street, Castlefield, M15 4LD

Director19 June 2009Active
Timber Wharf, 16-22 Worsley Street, Castlefield, M15 4LD

Director31 October 2012Active
Timber Wharf, 16-22 Worsley Street, Castlefield, M15 4LD

Secretary04 March 2008Active
9 Midge Hall Drive, Bamford, OL11 4AX

Secretary07 July 2006Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary14 December 2005Active
123 Deansgate, Manchester, M3 2BU

Corporate Secretary31 October 2007Active
2 The Oaks, Heald Road, Bowdon, WA14 2JD

Director19 June 2009Active
9 Midge Hall Drive, Bamford, OL11 4AX

Director14 December 2005Active
9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX

Director07 April 2008Active

People with Significant Control

Urban Splash Group 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type dormant.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Change account reference date company current extended.

Download
2022-10-06Accounts

Accounts with accounts type dormant.

Download
2021-12-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Accounts

Accounts with accounts type dormant.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type dormant.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Accounts

Accounts with accounts type dormant.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Officers

Appoint person secretary company with name date.

Download
2018-08-24Officers

Termination secretary company with name termination date.

Download
2018-05-04Accounts

Accounts with accounts type dormant.

Download
2017-12-22Officers

Change person secretary company with change date.

Download
2017-12-22Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Officers

Change person director company with change date.

Download
2017-12-22Officers

Change person director company with change date.

Download
2017-12-22Officers

Change person director company with change date.

Download
2017-12-22Officers

Change person director company with change date.

Download
2017-07-17Accounts

Change account reference date company current extended.

Download
2017-07-03Accounts

Accounts with accounts type dormant.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Accounts

Accounts with accounts type full.

Download

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