Introduction
Watch Company
Updated On: 28/07/2026
U
URBAN SPLASH INVESTMENTS LIMITED
URBAN SPLASH INVESTMENTS LIMITED is an dissolved company incorporated on 20 December 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. URBAN SPLASH INVESTMENTS LIMITED was registered 13 years ago.(SIC: 70100)
Status
dissolved
Active since 13 years ago
Company No
08338670
LTD Company
Age
13 Years
Incorporated 20 December 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2021 (4 years ago)
Submitted on 2 August 2013 (13 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2022 (3 years ago)
Submitted on 28 December 2016 (9 years ago)
Next Due
Due by N/A
Previous Company Names
SML HOLDCO LIMITED
From: 20 December 2012To: 26 July 2013
Address
Kroll Advisory Ltd The Shard 32 London Bridge Street London, SE1 9SG,
1 key events • 2012 - 2012
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
URBAN SPLASH DIRECTOR 2 LIMITED
Active16-22 Worsley Street, ManchesterM15 4LD
Corporate director
Appointed 20 Dec 2012
URBAN SPLASH DIRECTOR 2 LIMITED
16-22 Worsley Street, ManchesterM15 4LD
Corporate director
20 Dec 2012
Active
ESSOP, Kimberley Jane
Active32 London Bridge Street, LondonSE1 9SG
Secretary
Appointed 20 Dec 2012
ESSOP, Kimberley Jane
32 London Bridge Street, LondonSE1 9SG
Secretary
20 Dec 2012
Active
BLOXHAM, Thomas Paul Richard
Active32 London Bridge Street, LondonSE1 9SG
Born December 1963
Director
Appointed 20 Dec 2012
BLOXHAM, Thomas Paul Richard
32 London Bridge Street, LondonSE1 9SG
Born December 1963
Director
20 Dec 2012
Active
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 Holdings 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
31
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
10 October 2024
7 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2023
24 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2022
16 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2013
2 August 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 August 2013
2 August 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 July 2013