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Urban Splash Investments Limited, M15 4LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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URBAN SPLASH INVESTMENTS LIMITED

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

This company is commonly known as Urban Splash Investments Limited. The company was founded 11 years ago and was given the registration number 08338670. 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 70100 - Activities of head offices.

Company Information

Name:URBAN SPLASH INVESTMENTS LIMITED
Company Number:08338670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2012
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary20 December 2012Active
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Director20 December 2012Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Corporate Director20 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
2023-07-07Address

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

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2023-07-07Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-07Resolution

Resolution.

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2022-12-23Confirmation 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 total exemption full.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-06-19Accounts

Accounts with accounts type full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-07-07Accounts

Accounts with accounts type full.

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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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2015-07-08Accounts

Accounts with accounts type full.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Annual 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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2013-09-06Accounts

Accounts with accounts type dormant.

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