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URBAN SPLASH (FACTORY COOPERAGE) LIMITED (09199907)

URBAN SPLASH (FACTORY COOPERAGE) LIMITED (09199907) is an active UK company. incorporated on 2 September 2014. with registered office in Manchester. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. URBAN SPLASH (FACTORY COOPERAGE) LIMITED has been registered for 11 years. Current directors include CORNISH, Nathan James, CURNUCK, Julian Peter, URBAN SPLASH DIRECTOR 3 LIMITED.

Company Number
09199907
Status
active
Type
ltd
Incorporated
2 September 2014
Age
11 years
Address
Timber Wharf, Manchester, M15 4LD
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CORNISH, Nathan James, CURNUCK, Julian Peter, URBAN SPLASH DIRECTOR 3 LIMITED
SIC Codes
41100, 68209

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URBAN SPLASH (FACTORY COOPERAGE) LIMITED

URBAN SPLASH (FACTORY COOPERAGE) LIMITED is an active company incorporated on 2 September 2014 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. URBAN SPLASH (FACTORY COOPERAGE) LIMITED was registered 11 years ago.(SIC: 41100, 68209)

Status

active

Active since 11 years ago

Company No

09199907

LTD Company

Age

11 Years

Incorporated 2 September 2014

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 16 September 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

11 weeks left

Last Filed

Made up to 28 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)

Next Due

Due by 11 June 2026
For period ending 28 May 2026
Contact
Address

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

Timeline

9 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Sept 14
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Loan Secured
Apr 25
Loan Secured
Apr 25
Loan Secured
Apr 25
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 02 Sept 2014

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 02 Sept 2014
Resigned 01 Oct 2024

URBAN SPLASH DIRECTOR 2 LIMITED

Resigned
16-22 Worsley Street, ManchesterM15 4LD
Corporate director
Appointed 02 Sept 2014
Resigned 01 Oct 2024

Persons with significant control

1

Urban Splash (Rwy Investments) 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 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Small
16 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 May 2025
CS01Confirmation Statement
Resolution
8 May 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
14 October 2024
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination 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
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 October 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
19 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
10 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
12 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Incorporation Company
2 September 2014
NEWINCIncorporation