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Urban Splash Modular Limited

Urban Splash Modular Limited is a insolvency company incorporated on 11 January 2018 with the registered office located in Birmingham, West Midlands. Urban Splash Modular Limited was registered 7 years ago.
Status
Insolvency
Company No
11145849
Private limited company
Age
7 years
Incorporated 11 January 2018
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 957 days
Dated 10 January 2022 (3 years ago)
Next confirmation dated 10 January 2023
Was due on 24 January 2023 (2 years 7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1165 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Small
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
Telephone
01618392999
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Dec 1963
Director • Managing Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Splash (Brownsfield Mill) Limited
Julian Peter Curnuck, Urban Splash Director 2 Limited, and 1 more are mutual people.
Active
Urban Splash Commercial 2017 Limited
Julian Peter Curnuck, Urban Splash Director 2 Limited, and 1 more are mutual people.
Active
Sandown Place Limited
Julian Peter Curnuck is a mutual person.
Active
Urban Splash Assets 1 Limited
Julian Peter Curnuck and Urban Splash Director 2 Limited are mutual people.
Active
DLG Newco 2 Limited
Julian Peter Curnuck and Urban Splash Director 2 Limited are mutual people.
Active
Urban Splash Assets 2 Limited
Julian Peter Curnuck and Urban Splash Director 2 Limited are mutual people.
Active
Urban Splash Management Limited
Julian Peter Curnuck and Urban Splash Director 2 Limited are mutual people.
Active
Urban Splash Construct Limited
Julian Peter Curnuck and Urban Splash Director 2 Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£467K
Decreased by £240K (-34%)
Turnover
£12.39M
Increased by £4.15M (+50%)
Employees
103
Increased by 38 (+58%)
Total Assets
£6.38M
Increased by £755K (+13%)
Total Liabilities
-£12.67M
Increased by £5.23M (+70%)
Net Assets
-£6.3M
Decreased by £4.47M (+245%)
Debt Ratio (%)
199%
Increased by 66.32% (+50%)
Latest Activity
Moved to Dissolution
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Administration Period Extended
2 Years 3 Months Ago on 16 May 2023
Administrator Appointed
3 Years Ago on 19 May 2022
Registered Address Changed
3 Years Ago on 16 May 2022
Charge Satisfied
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Small Accounts Submitted
3 Years Ago on 7 Oct 2021
Confirmation Submitted
4 Years Ago on 21 Jan 2021
Small Accounts Submitted
4 Years Ago on 7 Oct 2020
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Documents
Notice to Registrar in respect of date of dissolution
Submitted on 13 Jun 2024
Notice of move from Administration to Dissolution
Submitted on 20 May 2024
Notice of appointment of a replacement or additional administrator
Submitted on 4 Jan 2024
Notice of order removing administrator from office
Submitted on 3 Jan 2024
Administrator's progress report
Submitted on 12 Dec 2023
Administrator's progress report
Submitted on 15 Jun 2023
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 20 May 2023
Submitted on 20 May 2023
Notice of extension of period of Administration
Submitted on 16 May 2023
Administrator's progress report
Submitted on 17 Dec 2022
Result of meeting of creditors
Submitted on 27 Jul 2022
Repayment History
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