Introduction
Watch Company
U
URBAN SPLASH BUILD LIMITED
URBAN SPLASH BUILD LIMITED is an active company incorporated on 4 March 1996 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. URBAN SPLASH BUILD LIMITED was registered 30 years ago.(SIC: 41201, 41202)
Status
active
Active since 30 years ago
Company No
03167078
LTD Company
Age
30 Years
Incorporated 4 March 1996
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
URBAN SPLASH PROJECTS LIMITED
From: 17 January 1997To: 2 August 2005
SPLASH PROJECT MANAGEMENT LIMITED
From: 4 March 1996To: 17 January 1997
Address
Timber Wharf, 16 - 22 Worsley Street, Castlefield Manchester, M15 4LD,
4 key events • 1996 - 2013
Funding Officers Ownership
Company Founded
Mar 96
Incorporation Company
Director Left
Dec 11
Termination Director Company With Name
Director Left
May 12
Termination Director Company With Name
Director Left
Feb 13
Termination Director Company With Name
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
17
3 Active
14 Resigned
Name
Role
Appointed
Status
ESSOP, Kimberley Jane
ActiveTimber Wharf, 16 - 22 Worsley, ManchesterM15 4LD
Secretary
Appointed 04 Mar 2008
ESSOP, Kimberley Jane
Timber Wharf, 16 - 22 Worsley, ManchesterM15 4LD
Secretary
04 Mar 2008
Active
BLOXHAM, Thomas Paul Richard
ActiveWorsley Street, ManchesterM15 4LD
Born December 1963
Director
Appointed 04 Mar 1996
BLOXHAM, Thomas Paul Richard
Worsley Street, ManchesterM15 4LD
Born December 1963
Director
04 Mar 1996
Active
CURNUCK, Julian Peter
ActiveTimber Wharf, 16 - 22 Worsley, ManchesterM15 4LD
Born January 1969
Director
Appointed 11 Feb 2005
CURNUCK, Julian Peter
Timber Wharf, 16 - 22 Worsley, ManchesterM15 4LD
Born January 1969
Director
11 Feb 2005
Active
BLOXHAM, Thomas Paul Richard
ResignedThe Penthouse 600 The Boxworks, ManchesterM15 4LD
Secretary
Appointed 04 Mar 1996
Resigned 13 Apr 2000
BLOXHAM, Thomas Paul Richard
The Penthouse 600 The Boxworks, ManchesterM15 4LD
Secretary
04 Mar 1996
Resigned 13 Apr 2000
Resigned
CURNUCK, Julian Peter
Resigned11 Wolseley Place, ManchesterM20 3LR
Secretary
Appointed 11 Feb 2005
Resigned 22 Aug 2005
CURNUCK, Julian Peter
11 Wolseley Place, ManchesterM20 3LR
Secretary
11 Feb 2005
Resigned 22 Aug 2005
Resigned
THOMAS, Howard
Resigned50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 04 Mar 1996
Resigned 04 Mar 1996
THOMAS, Howard
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
04 Mar 1996
Resigned 04 Mar 1996
Resigned
WAUGH, Andrew Arthur
Resigned9 Midge Hall Drive, BamfordOL11 4AX
Secretary
Appointed 22 Aug 2005
Resigned 31 Oct 2007
WAUGH, Andrew Arthur
9 Midge Hall Drive, BamfordOL11 4AX
Secretary
22 Aug 2005
Resigned 31 Oct 2007
Resigned
WILLIAMS, Nicholas Anthony
Resigned6 Longford Avenue, ManchesterM32 8QB
Secretary
Appointed 13 Apr 2000
Resigned 11 Feb 2005
WILLIAMS, Nicholas Anthony
6 Longford Avenue, ManchesterM32 8QB
Secretary
13 Apr 2000
Resigned 11 Feb 2005
Resigned
URBAN SPLASH DIRECTOR LIMITED
ResignedTimber Wharf, CastlefieldM15 4LD
Corporate secretary
Appointed 31 Oct 2007
Resigned 04 Mar 2008
URBAN SPLASH DIRECTOR LIMITED
Timber Wharf, CastlefieldM15 4LD
Corporate secretary
31 Oct 2007
Resigned 04 Mar 2008
Resigned
FALKINGHAM, Jonathan Mark
ResignedOak Farm, LiverpoolL25 7UN
Born April 1962
Director
Appointed 04 Mar 1996
Resigned 16 May 2012
FALKINGHAM, Jonathan Mark
Oak Farm, LiverpoolL25 7UN
Born April 1962
Director
04 Mar 1996
Resigned 16 May 2012
Resigned
HAYDOCK, David
Resigned65 Knightswood, BoltonBL3 4UU
Born August 1958
Director
Appointed 14 Mar 1997
Resigned 28 Oct 2011
HAYDOCK, David
65 Knightswood, BoltonBL3 4UU
Born August 1958
Director
14 Mar 1997
Resigned 28 Oct 2011
Resigned
JACKSON, Guy
ResignedCottage, RadwayCV35 0UN
Born February 1963
Director
Appointed 02 Nov 2006
Resigned 13 Feb 2013
JACKSON, Guy
Cottage, RadwayCV35 0UN
Born February 1963
Director
02 Nov 2006
Resigned 13 Feb 2013
Resigned
RIDING, Richard
Resigned96 Childwall Valley Road, LiverpoolL16 4PF
Born August 1960
Director
Appointed 14 Mar 1997
Resigned 30 Jun 2009
RIDING, Richard
96 Childwall Valley Road, LiverpoolL16 4PF
Born August 1960
Director
14 Mar 1997
Resigned 30 Jun 2009
Resigned
TESTER, William Andrew Joseph
Resigned4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
Appointed 04 Mar 1996
Resigned 04 Mar 1996
TESTER, William Andrew Joseph
4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
04 Mar 1996
Resigned 04 Mar 1996
Resigned
WHALLEY, Jacqueline
Resigned9 Midge Hall Drive, RochdaleOL11 4AX
Born October 1963
Director
Appointed 07 Apr 2008
Resigned 19 Jun 2009
WHALLEY, Jacqueline
9 Midge Hall Drive, RochdaleOL11 4AX
Born October 1963
Director
07 Apr 2008
Resigned 19 Jun 2009
Resigned
WILLIAMS, Nicholas Anthony
Resigned6 Longford Avenue, ManchesterM32 8QB
Born December 1964
Director
Appointed 13 Apr 2000
Resigned 11 Feb 2005
WILLIAMS, Nicholas Anthony
6 Longford Avenue, ManchesterM32 8QB
Born December 1964
Director
13 Apr 2000
Resigned 11 Feb 2005
Resigned
WOODWARD, Fiona
Resigned2 Devonshire Road, StockportSK4 4EF
Born November 1965
Director
Appointed 14 Mar 1997
Resigned 14 Apr 2007
WOODWARD, Fiona
2 Devonshire Road, StockportSK4 4EF
Born November 1965
Director
14 Mar 1997
Resigned 14 Apr 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
16-22 Worsley Street, ManchesterM15 4LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Urban Splash Group Limited
16-22 Worsley Street, ManchesterM15 4LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
116
Description
Type
Date Filed
Document
21 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2022
6 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 July 2017
16 August 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2013
19 December 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 August 2005
Legacy
4 April 1997
88(2)R88(2)R
Legacy
88(2)R88(2)R
4 April 1997
No document
16 January 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 1997