This company is commonly known as Urbane Assets Ltd. The company was founded 4 years ago and was given the registration number 12246693. The firm's registered office is in DERBY. You can find them at 17a Tanners Lane, Repton, Derby, . This company's SIC code is 41100 - Development of building projects.
| Name | : | URBANE ASSETS LTD |
|---|---|---|
| Company Number | : | 12246693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17a Tanners Lane, Repton, Derby, England, DE65 6FP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Hinckley Road, Leicester Forest East, Leicester, England, LE3 3GL | Director | 10 December 2023 | Active |
| 1, Duffield Road, Derby, England, DE1 3BB | Secretary | 07 October 2019 | Active |
| 1, Duffield Road, Derby, England, DE1 3BB | Director | 07 October 2019 | Active |
| Mrs Alice Claire Tranter | ||
| Notified on | : | 10 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31 Hinckley Road, Hinckley Road, Leicester, England, LE3 3GL |
| Nature of control | : |
|
| Mrs Alice Claire Tranter | ||
| Notified on | : | 10 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31, Hinckley Road, Leicester, England, LE3 3GL |
| Nature of control | : |
|
| Mr Carl Tranter | ||
| Notified on | : | 07 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Duffield Road, Derby, England, DE1 3BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Second filing of director appointment with name. | Download |
| 2024-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Officers | Change person director company with change date. | Download |
| 2023-01-24 | Officers | Change person secretary company with change date. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Incorporation | Incorporation company. | Download |
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