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URBAN PLANET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urban Planet Ltd. The company was founded 4 years ago and was given the registration number 12354096. The firm's registered office is in NORTHAMPTON. You can find them at 12 Merlin Grove, East Hunsbury, Northampton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:URBAN PLANET LTD
Company Number:12354096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:12 Merlin Grove, East Hunsbury, Northampton, United Kingdom, NN4 0QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Merlin Grove, East Hunsbury, Northampton, United Kingdom, NN4 0QH

Director06 June 2020Active
70, Loxley Close, Redditch, England, B98 9JH

Director06 June 2020Active
12, Merlin Grove, East Hunsbury, Northampton, United Kingdom, NN4 0QH

Director09 December 2019Active

People with Significant Control

Mr Ian Dallas
Notified on:21 July 2020
Status:Active
Date of birth:July 1964
Nationality:Irish
Country of residence:United Kingdom
Address:12, Merlin Grove, Northampton, United Kingdom, NN4 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deborah Elaine Dallas
Notified on:09 December 2019
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:12, Merlin Grove, Northampton, United Kingdom, NN4 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-03-11Mortgage

Mortgage satisfy charge full.

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2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-07-06Officers

Termination director company with name termination date.

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2020-07-06Officers

Appoint person director company with name date.

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2020-07-06Officers

Appoint person director company with name date.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2019-12-09Incorporation

Incorporation company.

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