Urban Splash Limited in 16-22 Worsley Street MANCHESTER

Urban Splash Limited MANCHESTER

Founded in 1993, Urban Splash, classified under reg no. 02827908 is an active company. Currently registered at Timber Wharf M15 4LD, Manchester the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Simon G., Julian C. and Thomas B. and others. In addition one secretary - Kimberley E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Urban Splash 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	02827908
Date of Incorporation	Thu, 17th Jun 1993
Industry	Development of building projects
End of financial Year	31st December
Company age	31 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	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Simon G.

Position: Director

Appointed: 30 November 2012

Kimberley E.

Position: Secretary

Appointed: 04 March 2008

Julian C.

Position: Director

Appointed: 11 February 2005

Thomas B.

Position: Director

Appointed: 02 July 1993

Jonathan F.

Position: Director

Appointed: 02 July 1993

Jacqueline W.

Position: Director

Appointed: 07 April 2008

Resigned: 19 June 2009

Urban Splash Director Limited

Position: Corporate Secretary

Appointed: 31 October 2007

Resigned: 04 March 2008

Richard O.

Position: Director

Appointed: 02 May 2006

Resigned: 05 November 2010

Andrew W.

Position: Secretary

Appointed: 22 August 2005

Resigned: 31 October 2007

Andrew W.

Position: Director

Appointed: 22 August 2005

Resigned: 31 October 2007

Julian C.

Position: Secretary

Appointed: 11 February 2005

Resigned: 22 August 2005

Catherine E.

Position: Director

Appointed: 01 July 2004

Resigned: 28 July 2005

Richard R.

Position: Director

Appointed: 01 March 2003

Resigned: 30 June 2009

David H.

Position: Director

Appointed: 01 March 2003

Resigned: 28 October 2011

Nicholas W.

Position: Secretary

Appointed: 13 April 2000

Resigned: 11 February 2005

Nicholas W.

Position: Director

Appointed: 13 April 2000

Resigned: 11 February 2005

Fiona W.

Position: Director

Appointed: 30 November 1999

Resigned: 14 April 2007

Nicholas J.

Position: Director

Appointed: 30 November 1999

Resigned: 31 October 2012

Lawrence M.

Position: Director

Appointed: 06 June 1997

Resigned: 13 June 2008

Thomas B.

Position: Secretary

Appointed: 02 July 1993

Resigned: 13 April 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 June 1993

Resigned: 02 July 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 1993

Resigned: 02 July 1993

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Urban Splash Group Limited from Manchester, England. This PSC is classified as "a private 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.

Urban Splash Group Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Registrar Of Companies For England & Wales
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

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (17 pages)
AA01	Current accounting period extended from 2022-09-30 to 2022-12-31 filed on: 20th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2021-09-30 filed on: 7th, October 2022	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 13th, September 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 2nd, October 2020	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 10th, June 2019	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 12th, June 2018	accounts	Free Download (22 pages)
AA01	Current accounting period extended from 2017-09-27 to 2017-09-30 filed on: 26th, July 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-09-30 filed on: 4th, July 2017	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-06-17 with full list of members filed on: 21st, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 9th, June 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-06-17 with full list of members filed on: 2nd, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-02: 1308.00 GBP	capital
AA	Full accounts data made up to 2014-09-30 filed on: 1st, July 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to 2014-06-17 with full list of members filed on: 25th, July 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 4th, July 2014	accounts	Free Download (25 pages)
AA01	Current accounting period extended from 2013-03-27 to 2013-09-27 filed on: 29th, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-06-17 with full list of members filed on: 24th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to 2012-06-17 with full list of members filed on: 10th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 25th, June 2012	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from 2011-03-28 to 2011-03-27 filed on: 20th, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-06-17 with full list of members filed on: 20th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 2nd, September 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-06-17 with full list of members filed on: 4th, August 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 1st, March 2010	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 24th, July 2009	accounts	Free Download (21 pages)
363a	Annual return made up to 2009-07-06 filed on: 6th, July 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2008 to 28/03/2008 filed on: 31st, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-07-16 filed on: 16th, July 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 4th, February 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 4th, February 2008	accounts	Free Download (20 pages)
363s	Annual return made up to 2007-07-04 filed on: 4th, July 2007	annual return	Free Download (10 pages)
363s	Annual return made up to 2007-07-04 filed on: 4th, July 2007	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, October 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, October 2006	accounts	Free Download (20 pages)
363a	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (9 pages)
363a	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (20 pages)
363s	Annual return made up to 2005-07-13 filed on: 13th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-13 filed on: 13th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 22nd, October 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 22nd, October 2004	accounts	Free Download (18 pages)
363s	Annual return made up to 2004-07-08 filed on: 8th, July 2004	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-07-08 filed on: 8th, July 2004	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 24th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 24th, December 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-07-02 filed on: 2nd, July 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-07-02 filed on: 2nd, July 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2002-11-30 filed on: 13th, April 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-11-30 filed on: 13th, April 2003	accounts	Free Download (19 pages)
363s	Annual return made up to 2002-07-06 filed on: 6th, July 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-07-06 filed on: 6th, July 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-11-30 filed on: 6th, June 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-11-30 filed on: 6th, June 2002	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2000-11-30 filed on: 8th, August 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-11-30 filed on: 8th, August 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-06-19 filed on: 19th, June 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-06-19 filed on: 19th, June 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-06-27 filed on: 27th, June 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-06-27 filed on: 27th, June 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-11-30 filed on: 8th, June 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-11-30 filed on: 8th, June 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-11-30 filed on: 20th, July 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-11-30 filed on: 20th, July 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-06-24 filed on: 24th, June 1999	annual return	Free Download (5 pages)
363s	Annual return made up to 1999-06-24 filed on: 24th, June 1999	annual return	Free Download (5 pages)
363s	Annual return made up to 1998-06-30 filed on: 30th, June 1998	annual return	Free Download (7 pages)
363s	Annual return made up to 1998-06-30 filed on: 30th, June 1998	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-11-30 filed on: 5th, May 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-11-30 filed on: 5th, May 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-06-27 filed on: 27th, June 1997	annual return	Free Download (7 pages)
363s	Annual return made up to 1997-06-27 filed on: 27th, June 1997	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-11-30 filed on: 10th, June 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-11-30 filed on: 10th, June 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-11-30 filed on: 11th, July 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-11-30 filed on: 11th, July 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-06-22 filed on: 22nd, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-06-22 filed on: 22nd, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-06-23 filed on: 23rd, June 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-06-23 filed on: 23rd, June 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-11-30 filed on: 11th, April 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1994-11-30 filed on: 11th, April 1995	accounts	Free Download (7 pages)
363s	Annual return made up to 1994-06-23 filed on: 23rd, June 1994	annual return	Free Download (5 pages)
363s	Annual return made up to 1994-06-23 filed on: 23rd, June 1994	annual return	Free Download (5 pages)
224	Accounting reference date notified as 30/11 filed on: 5th, October 1993	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 5th, October 1993	accounts

Urban Splash Limited MANCHESTER

Urban Splash Limited Address / Contact

Company Information / Profile

Company staff

Simon G.

Kimberley E.

Julian C.

Thomas B.

Jonathan F.

Jacqueline W.

Urban Splash Director Limited

Richard O.

Andrew W.

Andrew W.

Julian C.

Catherine E.

Richard R.

David H.

Nicholas W.

Nicholas W.

Fiona W.

Nicholas J.

Lawrence M.

Thomas B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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