Urban Splash Assets 1 Limited. Head office in Manchester. Check Director.

Urban Splash Assets 1 Limited, Manchester

Urban Splash Assets 1 Limited is a private limited company. Formerly, it was called Dlg Holdco Limited (changed on 2013-07-26). Situated at Timber Wharf, 16-22 Worsley Street, Manchester M15 4LD, the aforementioned 11 years old business was incorporated on 2012-12-19 and is categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this company: Thomas B. (appointed on 19 December 2012). Moving on to the secretaries (1 in total), we can name: Kimberley E. (appointed on 19 December 2012).

About
Name: Urban Splash Assets 1 Limited
Number: 08337310
Incorporation date: 2012-12-19
End of financial year: 31 December


Address:	Timber Wharf 16-22 Worsley Street Manchester M15 4LD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Urban Splash Holdings Limited

6 April 2016

Address	Timber Wharf 16-22 Worsley Street, Manchester, Greater Manchester, M15 4LD, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08328215
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Urban Splash Assets 1 Limited confirmation statement filing is 2023-12-31. The last confirmation statement was submitted on 2022-12-17. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Urban Splash Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 16-22 Worsley Street, M15 4LD Manchester, Greater Manchester.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sat, 17th Dec 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 21st, October 2022 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 7th, October 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Fri, 17th Dec 2021 filed on: 31st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 13th, September 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thu, 17th Dec 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 2nd, October 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Tue, 17th Dec 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, October 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 083373100002, created on Mon, 30th Sep 2019 filed on: 2nd, October 2019 \| mortgage	Free Download (60 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 10th, June 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Wed, 19th Dec 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 12th, June 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Tue, 19th Dec 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 11th, July 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Mon, 19th Dec 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 9th, June 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2015 filed on: 24th, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 1st, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Dec 2014 filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Dec 2013 filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Tue, 30th Sep 2014 filed on: 16th, September 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 6th, September 2013 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, August 2013 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, August 2013 \| resolution	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 30th Jun 2013 filed on: 5th, August 2013 \| accounts	Free Download (1 page)
MR01	Registration of charge 083373100001 filed on: 2nd, August 2013 \| mortgage	Free Download (30 pages)
CH02	Directors's name changed on Fri, 26th Jul 2013 filed on: 2nd, August 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed dlg holdco LIMITEDcertificate issued on 26/07/13 filed on: 26th, July 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Fri, 26th Jul 2013 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 19th, December 2012 \| incorporation	Free Download (35 pages)

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