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Urban Splash Director Limited CASTLEFIELD

Founded in 2005, Urban Splash Director, classified under reg no. 05654480 is an active company. Currently registered at Timber Wharf M15 4LD, Castlefield the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Simon G., Thomas B. and Jonathan F. and others. In addition one secretary - Kimberley E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Urban Splash Director Limited Address / Contact

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

Company Information / Profile

Registration Number 05654480
Date of Incorporation Wed, 14th Dec 2005
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Kimberley E.

Position: Secretary

Appointed: 10 August 2018

Simon G.

Position: Director

Appointed: 31 October 2012

Thomas B.

Position: Director

Appointed: 19 June 2009

Jonathan F.

Position: Director

Appointed: 19 June 2009

Julian C.

Position: Director

Appointed: 14 December 2005

Nicholas J.

Position: Director

Appointed: 19 June 2009

Resigned: 31 October 2012

Jacqueline W.

Position: Director

Appointed: 07 April 2008

Resigned: 19 June 2009

Kimberley E.

Position: Secretary

Appointed: 04 March 2008

Resigned: 10 August 2018

P & P Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2007

Resigned: 04 March 2008

Andrew W.

Position: Secretary

Appointed: 07 July 2006

Resigned: 31 October 2007

Andrew W.

Position: Director

Appointed: 14 December 2005

Resigned: 31 October 2007

Eversecretary Limited

Position: Corporate Secretary

Appointed: 14 December 2005

Resigned: 07 July 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Urban Splash Group Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Urban Splash Group Limited

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 10th, October 2023 		Free Download (6 pages)

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