UKBizDB.co.uk

URBAN SPLASH MIDLANDS LIMITED

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

This company is commonly known as Urban Splash Midlands Limited. The company was founded 17 years ago and was given the registration number 06030748. The firm's registered office is in MANCHESTER. 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 MIDLANDS LIMITED
Company Number:06030748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2006
End of financial year:30 September 2021
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
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Secretary04 March 2008Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director15 December 2006Active
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Director15 December 2006Active
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Director15 December 2006Active
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Director15 December 2006Active
Timber Wharf, 16 - 22 Worsley Street, Castlefield, M15 4LD

Secretary31 October 2007Active
9 Midge Hall Drive, Bamford, OL11 4AX

Secretary15 December 2006Active
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 (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
2023-08-02Address

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

Download
2023-08-02Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-08-02Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-08-02Resolution

Resolution.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Officers

Change person secretary company with change date.

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
2021-06-19Accounts

Accounts with accounts type dormant.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type small.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type small.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Accounts

Accounts with accounts type small.

Download
2017-12-27Officers

Change person director 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
2017-07-26Accounts

Change account reference date company current extended.

Download
2017-07-03Accounts

Accounts with accounts type small.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.