Introduction
Watch Company
U
URBAN SPLASH (NEW ISLINGTON PHASE 3 INVESTMENTS) LIMITED
URBAN SPLASH (NEW ISLINGTON PHASE 3 INVESTMENTS) LIMITED is an active company incorporated on 2 September 2025 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. URBAN SPLASH (NEW ISLINGTON PHASE 3 INVESTMENTS) LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16688851
LTD Company
Age
N/A Years
Incorporated 2 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 2 June 2027
Period: 2 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Timber Wharf 16-22 Worsley Street Manchester, M15 4LD,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Sept 25
Appoint Corporate Director Company With ...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ESSOP, Kimberley Jane
Active16-22 Worsley Street, ManchesterM15 4LD
Secretary
Appointed 02 Sept 2025
ESSOP, Kimberley Jane
16-22 Worsley Street, ManchesterM15 4LD
Secretary
02 Sept 2025
Active
CORNISH, Nathan James
Active16-22 Worsley Street, ManchesterM15 4LD
Born July 1974
Director
Appointed 02 Sept 2025
CORNISH, Nathan James
16-22 Worsley Street, ManchesterM15 4LD
Born July 1974
Director
02 Sept 2025
Active
CURNUCK, Julian Peter
Active16-22 Worsley Street, ManchesterM15 4LD
Born January 1969
Director
Appointed 02 Sept 2025
CURNUCK, Julian Peter
16-22 Worsley Street, ManchesterM15 4LD
Born January 1969
Director
02 Sept 2025
Active
URBAN SPLASH DIRECTOR 3 LIMITED
ActiveWorsley Street, ManchesterM15 4LD
Corporate director
Appointed 02 Sept 2025
URBAN SPLASH DIRECTOR 3 LIMITED
Worsley Street, ManchesterM15 4LD
Corporate director
02 Sept 2025
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 02 Sept 2025
Urban Splash Developments 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
02 Sept 2025
Active
Filing History
4
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2025
26 September 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 September 2025