Urban Splash Work Limited

General information

Name:

Urban Splash Work Ltd

Office Address:

Timber Wharf, 16 - 22 Worsley Street, Castlefield M15 4LD Manchester

Number: 02076610

Incorporation date: 1986-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1986 is the date that marks the start of Urban Splash Work Limited, the company which is situated at Timber Wharf, 16 - 22 Worsley, Street, Castlefield in Manchester. That would make 38 years Urban Splash Work has prospered on the British market, as it was established on 1986/11/24. The company's Companies House Reg No. is 02076610 and the postal code is M15 4LD. It has been already twenty one years from the moment The firm's name is Urban Splash Work Limited, but up till 2003 the business name was Urban Splash (properties) and up to that point, up till 1995/12/05 the business was known under the name Splash Holdings. It means this company used three different company names. This firm's SIC code is 68209 which means Other letting and operating of own or leased real estate. Urban Splash Work Ltd reported its account information for the period that ended on Sat, 31st Dec 2022. The business most recent confirmation statement was released on Mon, 3rd Apr 2023.

There is a number of four directors supervising this specific business now, specifically Nathan C., Julian C., Jonathan F. and Thomas B. who have been performing the directors tasks since January 2022. In order to support the directors in their duties, this specific business has been utilizing the expertise of Kimberley E. as a secretary since March 2008.

  • Previous company's names
  • Urban Splash Work Limited 2003-05-01
  • Urban Splash (properties) Limited 1995-12-05
  • Splash Holdings Limited 1986-11-24

Company staff

Nathan C.

Role: Director

Appointed: 28 January 2022

Latest update: 26 April 2024

Kimberley E.

Role: Secretary

Appointed: 04 March 2008

Latest update: 26 April 2024

Julian C.

Role: Director

Appointed: 11 February 2005

Latest update: 26 April 2024

Jonathan F.

Role: Director

Appointed: 30 November 1999

Latest update: 26 April 2024

Thomas B.

Role: Director

Appointed: 30 April 1992

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm are as follows: 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.

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 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 16th, October 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
37
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