Urban Splash Developments Limited MANCHESTER


Urban Splash Developments started in year 2012 as Private Limited Company with registration number 08338877. The Urban Splash Developments company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Manchester at Timber Wharf. Postal code: M15 4LD. Since 2013/07/26 Urban Splash Developments Limited is no longer carrying the name Sml Devco.

There is a single director in the firm at the moment - Thomas B., appointed on 20 December 2012. In addition, a secretary was appointed - Kimberley E., appointed on 20 December 2012. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Urban Splash Developments Limited Address / Contact

Office Address Timber Wharf
Office Address2 16-22 Worsley Street
Town Manchester
Post code M15 4LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08338877
Date of Incorporation Thu, 20th Dec 2012
Industry Development of building projects
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Thomas B.

Position: Director

Appointed: 20 December 2012

Urban Splash Director 2 Limited

Position: Corporate Director

Appointed: 20 December 2012

Kimberley E.

Position: Secretary

Appointed: 20 December 2012

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Urban Splash Holdings Limited from Manchester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Urban Splash Investments Limited that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Urban Splash Holdings Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Urban Splash Investments Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sml Devco July 26, 2013

Company filings

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

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