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URBAN SPLASH EIGHT LIMITED

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

This company is commonly known as Urban Splash Eight Limited. The company was founded 18 years ago and was given the registration number 05715263. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:URBAN SPLASH EIGHT LIMITED
Company Number:05715263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Secretary04 March 2008Active
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Director05 November 2010Active
Timber Wharf, 16 - 22 Worsley Street, Manchester, United Kingdom, M15 4LD

Corporate Director20 February 2006Active
9 Midge Hall Drive, Bamford, OL11 4AX

Secretary27 June 2006Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary20 February 2006Active
123 Deansgate, Manchester, M3 2BU

Corporate Secretary31 October 2007Active
8 Bannacks Close, Willaston, Nantwich, CW5 6RP

Director24 September 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Address

Change registered office address company with date old address new address.

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2023-07-10Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-10Resolution

Resolution.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Change account reference date company current extended.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type dormant.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-09Officers

Change person director company with change date.

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2020-03-09Officers

Change person secretary company with change date.

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2019-03-09Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type dormant.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-07-11Accounts

Accounts with accounts type small.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type full.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type full.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Mortgage

Mortgage satisfy charge full.

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