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URBAN SPLASH HOUSE LIMITED

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

This company is commonly known as Urban Splash House Limited. The company was founded 10 years ago and was given the registration number 08765683. 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 41100 - Development of building projects.

Company Information

Name:URBAN SPLASH HOUSE LIMITED
Company Number:08765683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2013
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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
11, West Park Road, Bramhall, Stockport, SK7 3JX

Secretary07 November 2013Active
Urban Splash, Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director07 November 2013Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Corporate Director07 November 2013Active

People with Significant Control

Urban Splash House Investments Limited
Notified on:25 April 2019
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
Urban Splash Newco One Limited
Notified on:23 December 2018
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
Urban Splash Developments Limited
Notified on:06 April 2016
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

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
2024-05-20Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2024-01-04Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2024-01-04Insolvency

Liquidation in administration removal of administrator from office.

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2023-12-12Insolvency

Liquidation in administration progress report.

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2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-06-15Insolvency

Liquidation in administration progress report.

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2023-05-19Address

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

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2023-05-16Insolvency

Liquidation in administration extension of period.

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2022-12-17Insolvency

Liquidation in administration progress report.

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2022-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-27Insolvency

Liquidation in administration result creditors meeting.

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2022-07-08Insolvency

Liquidation in administration proposals.

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2022-06-15Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-05-19Insolvency

Liquidation in administration appointment of administrator.

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2022-05-16Address

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

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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