Urban Splash Director Limited

General information

Name:

Urban Splash Director Ltd

Office Address:

Timber Wharf 16-22 Worsley Street M15 4LD Castlefield

Number: 05654480

Incorporation date: 2005-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05654480 19 years ago, Urban Splash Director Limited is a Private Limited Company. The firm's official mailing address is Timber Wharf, 16-22 Worsley Street Castlefield. This firm's declared SIC number is 74990 meaning Non-trading company. 2022-12-31 is the last time when account status updates were filed.

The following limited company owes its accomplishments and permanent improvement to a group of four directors, who are Simon G., Thomas B., Jonathan F. and Julian C., who have been overseeing it since October 2012. In order to support the directors in their duties, this particular limited company has been using the skills of Kimberley E. as a secretary since the appointment on 2018-08-10.

The companies with significant control over this firm are: Urban Splash Group 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 and was registered as a PSC under the reg no 03141013.

Company staff

Kimberley E.

Role: Secretary

Appointed: 10 August 2018

Latest update: 20 January 2024

Simon G.

Role: Director

Appointed: 31 October 2012

Latest update: 20 January 2024

Thomas B.

Role: Director

Appointed: 19 June 2009

Latest update: 20 January 2024

Jonathan F.

Role: Director

Appointed: 19 June 2009

Latest update: 20 January 2024

Julian C.

Role: Director

Appointed: 14 December 2005

Latest update: 20 January 2024

People with significant control

Urban Splash Group Limited
Address: Timber Wharf 16-22 Worsley Street, Manchester, M15 4LD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03141013
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 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
18
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