Urban Splash Developments Limited

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General information

Name:

Urban Splash Developments Ltd

Office Address:

Timber Wharf 16-22 Worsley Street M15 4LD Manchester

Number: 08338877

Incorporation date: 2012-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Urban Splash Developments Limited has been in this business for 12 years. Started with Companies House Reg No. 08338877 in the year 2012, it is based at Timber Wharf, Manchester M15 4LD. Urban Splash Developments Limited was registered 11 years ago under the name of Sml Devco. This enterprise's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. 2022-12-31 is the last time when company accounts were filed.

Thomas B. is the following company's individual director, that was arranged to perform management duties 12 years ago. In order to support the directors in their duties, this limited company has been utilizing the skillset of Kimberley E. as a secretary since 2012. At least one limited company has been appointed as a director, specifically Urban Splash Director 2 Limited.

  • Previous company's names
  • Urban Splash Developments Limited 2013-07-26
  • Sml Devco Limited 2012-12-20

Company staff

Thomas B.

Role: Director

Appointed: 20 December 2012

Latest update: 19 February 2024

Urban Splash Director 2 Limited

Role: Corporate Director

Appointed: 20 December 2012

Address: 16-22 Worsley Street, Manchester, M15 4LD, United Kingdom

Latest update: 19 February 2024

Kimberley E.

Role: Secretary

Appointed: 20 December 2012

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are as follows: Urban Splash Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Worsley Street, M15 4LD and was registered as a PSC under the reg no 08328215.

Urban Splash Holdings Limited
Address: Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 08328215
Notified on 23 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Urban Splash Investments Limited
Address: Timber Wharf 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08338670
Notified on 6 April 2016
Ceased on 23 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/12/20 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
Company Age

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