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URBAN SPLASH CONSTRUCT LIMITED (08339304)

URBAN SPLASH CONSTRUCT LIMITED (08339304) is an active UK company. incorporated on 21 December 2012. with registered office in Manchester. The company operates in the Construction sector, engaged in construction of commercial buildings and 1 other business activities. URBAN SPLASH CONSTRUCT LIMITED has been registered for 13 years. Current directors include CURNUCK, Julian Peter, URBAN SPLASH DIRECTOR 3 LIMITED.

Company Number
08339304
Status
active
Type
ltd
Incorporated
21 December 2012
Age
13 years
Address
Timber Wharf, Manchester, M15 4LD
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
CURNUCK, Julian Peter, URBAN SPLASH DIRECTOR 3 LIMITED
SIC Codes
41201, 41202

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URBAN SPLASH CONSTRUCT LIMITED

URBAN SPLASH CONSTRUCT LIMITED is an active company incorporated on 21 December 2012 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 CONSTRUCT LIMITED was registered 13 years ago.(SIC: 41201, 41202)

Status

active

Active since 13 years ago

Company No

08339304

LTD Company

Age

13 Years

Incorporated 21 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 4 December 2025 (3 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 10 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026

Previous Company Names

SML CONCO LIMITED
From: 21 December 2012To: 26 July 2013
Contact
Address

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

Timeline

8 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Dec 12
Loan Secured
Mar 15
Loan Secured
Apr 15
Owner Exit
May 23
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

ESSOP, Kimberley Jane

Active
16-22 Worsley Street, ManchesterM15 4LD
Secretary
Appointed 21 Dec 2012

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 21 Dec 2012
Resigned 01 Oct 2024

URBAN SPLASH DIRECTOR 2 LIMITED

Resigned
16-22 Worsley Street, ManchesterM15 4LD
Corporate director
Appointed 21 Dec 2012
Resigned 01 Oct 2024

Persons with significant control

2

1 Active
1 Ceased

Urban Splash Holdings Limited

Active
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 23 May 2023

Urban Splash Investments Limited

Ceased
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
Ceased 23 May 2023
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 October 2024
TM01Termination of Director
Appoint Corporate Director Company With Name Date
16 October 2024
AP02Appointment of Corporate 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
8 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
2 January 2024
CH01Change of Director Details
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
1 June 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 October 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
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
Accounts With Accounts Type Small
14 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
13 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
12 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 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 Total Exemption Full
1 July 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 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
Change Account Reference Date Company Previous Shortened
2 August 2013
AA01Change of Accounting Reference Date
Change Corporate Director Company With Change Date
2 August 2013
CH02Change of Corporate Director Details
Certificate Change Of Name Company
26 July 2013
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
21 December 2012
NEWINCIncorporation