Urban Splash Group Limited

General information

Name:

Urban Splash Group Ltd

Office Address:

Timber Wharf 16-22 Worsley Street M15 4LD Manchester

Number: 03141013

Incorporation date: 1995-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Urban Splash Group started conducting its operations in 1995 as a Private Limited Company with reg. no. 03141013. This company has been prospering for 29 years and the present status is active. This firm's headquarters is situated in Manchester at Timber Wharf. You can also locate the company by the zip code of M15 4LD. Even though currently it is referred to as Urban Splash Group Limited, it had the name changed. It was known as Fleetness 225 until Monday 3rd June 1996, then the company name was replaced by Urban Splash (britannia Mills). The last transformation came on Thursday 2nd November 2000. The firm's registered with SIC code 70100 which stands for Activities of head offices. The most recent financial reports describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-12-20.

According to this company's directors directory, since 2012 there have been four directors to name just a few: Simon G., Julian C. and Jonathan F.. To find professional help with legal documentation, this particular firm has been utilizing the skills of Kimberley E. as a secretary since 2008.

  • Previous company's names
  • Urban Splash Group Limited 2000-11-02
  • Urban Splash (britannia Mills) Limited 1996-06-03
  • Fleetness 225 Limited 1995-12-22

Company staff

Simon G.

Role: Director

Appointed: 30 November 2012

Latest update: 14 April 2024

Kimberley E.

Role: Secretary

Appointed: 04 March 2008

Latest update: 14 April 2024

Julian C.

Role: Director

Appointed: 11 February 2005

Latest update: 14 April 2024

Jonathan F.

Role: Director

Appointed: 22 May 1996

Latest update: 14 April 2024

Thomas B.

Role: Director

Appointed: 22 May 1996

Latest update: 14 April 2024

People with significant control

The companies that control this firm are: 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 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
Company Age

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