Urban Splash Modular Limited. net worth, address, company information. Free

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Urban Splash Modular Limited (registration number 11145849) is a private limited company founded on 2018-01-11. The enterprise has its registered office at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. Urban Splash Modular Limited is operating under Standard Industrial Classification code: 41202 which means "construction of domestic buildings".

Company details

Name	Urban Splash Modular Limited
Number	11145849
Date of Incorporation:	2018-01-11
End of financial year:	30 September
Address:	C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC code:	41202 - Construction of domestic buildings

When it comes to the 3 directors that can be found in this enterprise, we can name: Julian C. (in the company from 11 January 2018), Thomas B. (appointment date: 11 January 2018), Simon G. (appointed on 11 January 2018). 1 secretary is also present: Kimberley E. (appointed on 01 February 2018). The official register indexes 2 persons of significant control, namely: Urban Splash House Limited is located at 16-22 Worsley Street, M15 4LD Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Urban Splash Holdings Limited is located at 16-22 Worsley Street, M15 4LD Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Urban Splash House Limited

19 December 2018

Address	Timber Wharf 16-22 Worsley Street, Manchester, M15 4LD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08765683
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Urban Splash Holdings Limited

11 January 2018 - 19 December 2018

Address	Timber Wharf 16-22 Worsley Street, Manchester, M15 4LD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
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

Filings

Categories:

	Download filing
(AD01) Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 filed on: 20th, May 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 filed on: 20th, May 2023 \| address	Free Download (2 pages)
(AD01) Registered office address changed from Timber Wharf 16-22 Worsley Street Manchester M15 4LD United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-05-16 filed on: 16th, May 2022 \| address	Free Download (2 pages)
(MR04) Satisfaction of charge 111458490001 in full filed on: 9th, May 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-01-10 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-09-30 filed on: 7th, October 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2021-01-10 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-09-30 filed on: 7th, October 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2020-01-10 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 29th, July 2019 \| incorporation	Free Download (24 pages)
(AA) Accounts for a small company made up to 2018-09-30 filed on: 10th, June 2019 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 21st, May 2019 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 111458490001, created on 2019-05-01 filed on: 10th, May 2019 \| mortgage	Free Download (49 pages)
(CS01) Confirmation statement with updates 2019-01-10 filed on: 23rd, January 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2018-12-19 filed on: 2nd, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-12-19 filed on: 2nd, January 2019 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened from 2019-01-31 to 2018-09-30 filed on: 8th, February 2018 \| accounts	Free Download (1 page)
(AP03) On 2018-02-01 - new secretary appointed filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-11 filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-11 filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, January 2018 \| incorporation	Free Download (33 pages)
(SH01) Statement of Capital on 2018-01-11: 1.00 GBP capital

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