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URBAN SPLASH ASSETS 2 LIMITED (08337884)

URBAN SPLASH ASSETS 2 LIMITED (08337884) is an active UK company. incorporated on 20 December 2012. with registered office in Manchester. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. URBAN SPLASH ASSETS 2 LIMITED has been registered for 13 years. Current directors include CORNISH, Nathan James, CURNUCK, Julian Peter, URBAN SPLASH DIRECTOR 3 LIMITED.

Company Number
08337884
Status
active
Type
ltd
Incorporated
20 December 2012
Age
13 years
Address
Timber Wharf, Manchester, M15 4LD
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
CORNISH, Nathan James, CURNUCK, Julian Peter, URBAN SPLASH DIRECTOR 3 LIMITED
SIC Codes
68100, 68209

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URBAN SPLASH ASSETS 2 LIMITED

URBAN SPLASH ASSETS 2 LIMITED is an active company incorporated on 20 December 2012 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. URBAN SPLASH ASSETS 2 LIMITED was registered 13 years ago.(SIC: 68100, 68209)

Status

active

Active since 13 years ago

Company No

08337884

LTD Company

Age

13 Years

Incorporated 20 December 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

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: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 20 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026

Previous Company Names

DLG NEWCO 1 LIMITED
From: 20 December 2012To: 26 July 2013
Contact
Address

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

Timeline

27 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Dec 12
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Loan Cleared
Nov 14
Loan Secured
Jan 15
Loan Secured
Jun 15
Loan Secured
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Secured
Jul 22
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

ESSOP, Kimberley Jane

Active
16-22 Worsley Street, ManchesterM15 4LD
Secretary
Appointed 20 Dec 2012

CORNISH, Nathan James

Active
16-22 Worsley Street, ManchesterM15 4LD
Born July 1974
Director
Appointed 01 Oct 2024

CURNUCK, Julian Peter

Active
16-22 Worsley Street, ManchesterM15 4LD
Born January 1969
Director
Appointed 01 Oct 2024

URBAN SPLASH DIRECTOR 3 LIMITED

Active
16-22 Worsley Street, ManchesterM15 4LD
Corporate director
Appointed 01 Oct 2024

BLOXHAM, Thomas Paul Richard

Resigned
16-22 Worsley Street, ManchesterM15 4LD
Born December 1963
Director
Appointed 20 Dec 2012
Resigned 01 Oct 2024

URBAN SPLASH DIRECTOR 2 LIMITED

Resigned
16-22 Worsley Street, ManchesterM15 4LD
Corporate director
Appointed 20 Dec 2012
Resigned 01 Oct 2024

Persons with significant control

1

Urban Splash Assets 1 Limited

Active
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
Fundings
Financials
Latest Activities

Filing History

62

Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
15 October 2024
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
15 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Accounts With Accounts Type Small
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
2 January 2024
CH01Change of Director Details
Accounts With Accounts Type Small
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 October 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
7 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
3 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Small
7 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
12 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2015
AR01AR01
Accounts With Accounts Type Full
1 July 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Mortgage Charge Part Release With Charge Number
5 November 2014
MR05Certification of Charge
Mortgage Satisfy Charge Full
5 November 2014
MR04Satisfaction of Charge
Mortgage Charge Part Release With Charge Number
5 November 2014
MR05Certification of Charge
Change Corporate Director Company With Change Date
28 January 2014
CH02Change of Corporate Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Change Account Reference Date Company Current Extended
16 September 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
6 September 2013
AAAnnual Accounts
Memorandum Articles
12 August 2013
MEM/ARTSMEM/ARTS
Resolution
6 August 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
5 August 2013
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
2 August 2013
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number
2 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 August 2013
MR01Registration of a Charge
Certificate Change Of Name Company
26 July 2013
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 December 2012
NEWINCIncorporation