Urban Splash Director 2 Limited

General information

Name:

Urban Splash Director 2 Ltd

Office Address:

Timber Wharf 16-22 Worsley Street M15 4LD Manchester

Number: 08337222

Incorporation date: 2012-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Timber Wharf, Manchester M15 4LD Urban Splash Director 2 Limited is classified as a Private Limited Company registered under the 08337222 registration number. The company appeared on 2012-12-19. Its official name change from Nad Director to Urban Splash Director 2 Limited took place on 2013-07-26. This business's Standard Industrial Classification Code is 74990 which stands for Non-trading company. Urban Splash Director 2 Ltd filed its account information for the period that ended on 31st December 2022. The company's most recent confirmation statement was submitted on 17th December 2022.

According to the information we have, this business was established twelve years ago and has so far been run by six directors, and out this collection of individuals five (Thomas B., Jonathan F., Julian C. and 2 other directors who might be found below) are still functioning. To support the directors in their duties, the abovementioned business has been utilizing the skills of Kimberley E. as a secretary since 2012.

  • Previous company's names
  • Urban Splash Director 2 Limited 2013-07-26
  • Nad Director Limited 2012-12-19

Company staff

Kimberley E.

Role: Secretary

Appointed: 19 December 2012

Latest update: 3 March 2024

Thomas B.

Role: Director

Appointed: 19 December 2012

Latest update: 3 March 2024

Jonathan F.

Role: Director

Appointed: 19 December 2012

Latest update: 3 March 2024

Julian C.

Role: Director

Appointed: 19 December 2012

Latest update: 3 March 2024

Nathan C.

Role: Director

Appointed: 19 December 2012

Latest update: 3 March 2024

Simon G.

Role: Director

Appointed: 19 December 2012

Latest update: 3 March 2024

People with significant control

The companies that control this firm include: 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 16-22 Worsley Street, M15 4LD, Greater Manchester and was registered as a PSC under the registration number 08328215.

Urban Splash Holdings Limited
Address: Timber Wharf 16-22 Worsley Street, Manchester, Greater Manchester, M15 4LD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08328215
Notified on 6 April 2016
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 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-12-17 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
Company Age

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