Urban Splash Director 2 Limited in 16-22 Worsley Street MANCHESTER - M15 4LD

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Urban Splash Director 2 Limited MANCHESTER

Urban Splash Director 2 started in year 2012 as Private Limited Company with registration number 08337222. The Urban Splash Director 2 company has been functioning successfully for twelve 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 Director 2 Limited is no longer carrying the name Nad Director.

At the moment there are 5 directors in the the company, namely Thomas B., Jonathan F. and Julian C. and others. In addition one secretary - Kimberley E. - is with the firm. As of 10 May 2024, there was 1 ex director - Martyn E.. There were no ex secretaries.

Urban Splash Director 2 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	08337222
Date of Incorporation	Wed, 19th Dec 2012
Industry	Non-trading company
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Kimberley E.

Position: Secretary

Appointed: 19 December 2012

Thomas B.

Position: Director

Appointed: 19 December 2012

Jonathan F.

Position: Director

Appointed: 19 December 2012

Julian C.

Position: Director

Appointed: 19 December 2012

Nathan C.

Position: Director

Appointed: 19 December 2012

Simon G.

Position: Director

Appointed: 19 December 2012

Martyn E.

Position: Director

Appointed: 19 December 2012

Resigned: 30 May 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Urban Splash Holdings Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares", 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.

Urban Splash Holdings Limited

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

Company previous names

Nad Director	July 26, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-17 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-17 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-17 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2022-09-30 to 2022-12-31 filed on: 2nd, November 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 26th, May 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-12-17 filed on: 31st, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 15th, June 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-12-19 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 17th, June 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-17 filed on: 17th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 12th, June 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-12-19 filed on: 20th, December 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 18th, May 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-12-19 filed on: 2nd, January 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-12-19 filed on: 23rd, December 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 19th, December 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 15th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-12-19 with full list of members filed on: 24th, December 2015	annual return	Free Download (8 pages)
CH01	On 2015-11-02 director's details were changed filed on: 30th, November 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 31st, July 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-12-19 with full list of members filed on: 5th, January 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-01-05: 1.00 GBP	capital
CH01	On 2014-09-04 director's details were changed filed on: 8th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-30 filed on: 30th, May 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-12-19 with full list of members filed on: 15th, January 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-01-15: 1.00 GBP	capital
AA01	Current accounting period extended from 2014-06-30 to 2014-09-30 filed on: 16th, September 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 6th, September 2013	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2013-12-31 to 2013-06-30 filed on: 2nd, August 2013	accounts	Free Download (1 page)
CERTNM	Company name changed nad director LIMITEDcertificate issued on 26/07/13 filed on: 26th, July 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-07-26	change of name
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 19th, December 2012	incorporation	Free Download (36 pages)

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