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Home > England & Wales Companies > URBAN SPLASH ASSETS 1 LIMITED
Company Information for

URBAN SPLASH ASSETS 1 LIMITED

TIMBER WHARF, 16-22 WORSLEY STREET, MANCHESTER, M15 4LD,
Company Registration Number
08337310
Private Limited Company
Active

Company Overview

About Urban Splash Assets 1 Ltd
URBAN SPLASH ASSETS 1 LIMITED was founded on 2012-12-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Urban Splash Assets 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
URBAN SPLASH ASSETS 1 LIMITED
 
Legal Registered Office
TIMBER WHARF
16-22 WORSLEY STREET
MANCHESTER
M15 4LD
Other companies in M15
 
Previous Names
DLG HOLDCO LIMITED26/07/2013
Filing Information
Company Number 08337310
Company ID Number 08337310
Date formed 2012-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-05 07:57:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN SPLASH ASSETS 1 LIMITED
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Company Officers of URBAN SPLASH ASSETS 1 LIMITED

Current Directors
Officer Role Date Appointed
KIMBERLEY JANE ESSOP
Company Secretary 2012-12-19
THOMAS PAUL RICHARD BLOXHAM
Director 2012-12-19
URBAN SPLASH DIRECTOR 2 LIMITED
Director 2012-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS PAUL RICHARD BLOXHAM AVRO BUILDING MANAGEMENT COMPANY LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
THOMAS PAUL RICHARD BLOXHAM TM FREEHOLDS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
THOMAS PAUL RICHARD BLOXHAM 4 CANAL STREET LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
THOMAS PAUL RICHARD BLOXHAM MIF PRODUCTIONS LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH (RWY INVESTMENTS) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH (FACTORY COOPERAGE) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH (MELVILLE) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH (NEW COOPERAGE) LIMITED Director 2013-06-27 CURRENT 2013-06-27 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH WALSALL 2 LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH NEW ISLINGTON LIMITED Director 2013-06-04 CURRENT 2013-06-04 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH CONSTRUCT LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 7 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 4 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 8 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 11 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 6 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 10 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 9 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 5 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 2 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 3 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH DEVELOPMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH ASSETS 2 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH INVESTMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH MANAGEMENT LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH DIRECTOR 2 LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH HOLDINGS LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 7 LIMITED Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2017-06-13
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 8 LIMITED Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2017-06-13
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 6 LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 5 LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 3 LIMITED Director 2011-11-14 CURRENT 2011-11-14 Dissolved 2017-06-13
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 4 LIMITED Director 2011-11-14 CURRENT 2011-11-14 Dissolved 2017-06-13
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 2 LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 1 LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH DIRECTOR LIMITED Director 2009-06-19 CURRENT 2005-12-14 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED Director 2009-03-17 CURRENT 2006-03-20 Dissolved 2014-11-04
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED Director 2009-03-17 CURRENT 2006-03-20 Dissolved 2014-11-04
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED Director 2009-03-17 CURRENT 2006-03-21 Dissolved 2014-08-26
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH LETTINGS MANAGEMENT LIMITED Director 2009-03-17 CURRENT 2006-03-20 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED Director 2009-03-17 CURRENT 2006-03-20 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED Director 2009-03-17 CURRENT 2007-01-22 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH HOMES LIMITED Director 2009-03-17 CURRENT 2007-02-15 Liquidation
THOMAS PAUL RICHARD BLOXHAM THE URBAN SPLASH CHARITABLE TRUST LTD Director 2008-06-06 CURRENT 2008-06-06 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH SPV 5 LIMITED Director 2008-05-30 CURRENT 2008-05-30 Dissolved 2014-11-25
THOMAS PAUL RICHARD BLOXHAM TBIG PROPERTIES LIMITED Director 2007-06-12 CURRENT 2007-06-11 Dissolved 2018-01-16
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH WALSALL LIMITED Director 2006-12-18 CURRENT 2006-12-18 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH MIDLANDS LIMITED Director 2006-12-15 CURRENT 2006-12-15 Liquidation
THOMAS PAUL RICHARD BLOXHAM MANCHESTER INTERNATIONAL FESTIVAL Director 2004-12-16 CURRENT 2004-11-22 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH (SOUTH WEST) LIMITED Director 2001-07-19 CURRENT 2001-02-14 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH YORKSHIRE LIMITED Director 2000-05-30 CURRENT 2000-02-10 Active
THOMAS PAUL RICHARD BLOXHAM WOODFIELD HOUSE LIMITED Director 2000-04-05 CURRENT 2000-02-14 Dissolved 2015-01-06
THOMAS PAUL RICHARD BLOXHAM ROLAMSTAR LIMITED Director 2000-01-06 CURRENT 1999-11-08 Dissolved 2015-09-15
THOMAS PAUL RICHARD BLOXHAM DRY LIMITED Director 1997-08-29 CURRENT 1997-05-01 Dissolved 2016-06-28
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH HOTELS LIMITED Director 1997-01-29 CURRENT 1997-01-29 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH GROUP LIMITED Director 1996-05-22 CURRENT 1995-12-22 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH BUILD LIMITED Director 1996-03-04 CURRENT 1996-03-04 Active
THOMAS PAUL RICHARD BLOXHAM TBI 2000 LIMITED Director 1995-03-08 CURRENT 1994-07-07 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH LIMITED Director 1993-07-02 CURRENT 1993-06-17 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH WORK LIMITED Director 1992-04-30 CURRENT 1986-11-24 Active
URBAN SPLASH DIRECTOR 2 LIMITED URBAN SPLASH MODULAR LIMITED Director 2018-01-11 CURRENT 2018-01-11 In Administration
URBAN SPLASH DIRECTOR 2 LIMITED IRWELL RIVERSIDE MANAGEMENT COMPANY LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
URBAN SPLASH DIRECTOR 2 LIMITED URBAN SPLASH (BROWNSFIELD MILL) LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
URBAN SPLASH DIRECTOR 2 LIMITED URBAN SPLASH COMMERCIAL 2017 LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
URBAN SPLASH DIRECTOR 2 LIMITED URBAN SPLASH PLYMOUTH LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
URBAN SPLASH DIRECTOR 2 LIMITED URBAN SPLASH HOUSE (NEW ISLINGTON) MANAGEMENT LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-10-04
URBAN SPLASH DIRECTOR 2 LIMITED URBAN SPLASH (RWY INVESTMENTS) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
URBAN SPLASH DIRECTOR 2 LIMITED URBAN SPLASH (FACTORY COOPERAGE) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
URBAN SPLASH DIRECTOR 2 LIMITED URBAN SPLASH (MELVILLE) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
URBAN SPLASH DIRECTOR 2 LIMITED URBAN SPLASH HOUSE LIMITED Director 2013-11-07 CURRENT 2013-11-07 In Administration
URBAN SPLASH DIRECTOR 2 LIMITED URBAN SPLASH (NEW COOPERAGE) LIMITED Director 2013-06-27 CURRENT 2013-06-27 Liquidation
URBAN SPLASH DIRECTOR 2 LIMITED URBAN SPLASH WALSALL 2 LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
URBAN SPLASH DIRECTOR 2 LIMITED URBAN SPLASH NEW ISLINGTON LIMITED Director 2013-06-04 CURRENT 2013-06-04 Liquidation
URBAN SPLASH DIRECTOR 2 LIMITED URBAN SPLASH CONSTRUCT LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
URBAN SPLASH DIRECTOR 2 LIMITED DLG NEWCO 7 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
URBAN SPLASH DIRECTOR 2 LIMITED DLG NEWCO 4 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
URBAN SPLASH DIRECTOR 2 LIMITED DLG NEWCO 8 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
URBAN SPLASH DIRECTOR 2 LIMITED DLG NEWCO 11 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
URBAN SPLASH DIRECTOR 2 LIMITED DLG NEWCO 6 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
URBAN SPLASH DIRECTOR 2 LIMITED DLG NEWCO 10 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
URBAN SPLASH DIRECTOR 2 LIMITED DLG NEWCO 9 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
URBAN SPLASH DIRECTOR 2 LIMITED DLG NEWCO 5 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
URBAN SPLASH DIRECTOR 2 LIMITED DLG NEWCO 2 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
URBAN SPLASH DIRECTOR 2 LIMITED DLG NEWCO 3 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
URBAN SPLASH DIRECTOR 2 LIMITED URBAN SPLASH DEVELOPMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
URBAN SPLASH DIRECTOR 2 LIMITED URBAN SPLASH ASSETS 2 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
URBAN SPLASH DIRECTOR 2 LIMITED URBAN SPLASH INVESTMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Liquidation
URBAN SPLASH DIRECTOR 2 LIMITED URBAN SPLASH MANAGEMENT LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-10-21AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-31CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083373100001
2019-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 083373100002
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-24AR0119/12/15 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0119/12/14 ANNUAL RETURN FULL LIST
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0119/12/13 ANNUAL RETURN FULL LIST
2013-09-16AA01Current accounting period extended from 30/06/14 TO 30/09/14
2013-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-12MEM/ARTSARTICLES OF ASSOCIATION
2013-08-06RES01ADOPT ARTICLES 06/08/13
2013-08-05AA01Previous accounting period shortened from 31/12/13 TO 30/06/13
2013-08-02CH02Director's details changed for Nad Director Limited on 2013-07-26
2013-08-02ANNOTATIONOther
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 083373100001
2013-07-26RES15CHANGE OF NAME 26/07/2013
2013-07-26CERTNMCompany name changed dlg holdco LIMITED\certificate issued on 26/07/13
2012-12-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to URBAN SPLASH ASSETS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN SPLASH ASSETS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-02 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of URBAN SPLASH ASSETS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN SPLASH ASSETS 1 LIMITED
Trademarks
We have not found any records of URBAN SPLASH ASSETS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN SPLASH ASSETS 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as URBAN SPLASH ASSETS 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where URBAN SPLASH ASSETS 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN SPLASH ASSETS 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN SPLASH ASSETS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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