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URBANITE (LEICESTER) LIMITED

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

This company is commonly known as Urbanite (leicester) Limited. The company was founded 3 years ago and was given the registration number 12807203. The firm's registered office is in THORP ARCH. You can find them at Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:URBANITE (LEICESTER) LIMITED
Company Number:12807203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom, LS23 7BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England, LS2 7HZ

Director16 February 2021Active
Thorp Arch Grange, Thorp Arch, Wetherby, United Kingdom, LS23 7BA

Director12 August 2020Active
Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England, LS2 7HZ

Director16 February 2021Active
Thorp Arch Grange, Thorp Arch, Wetherby, United Kingdom, LS23 7BA

Director12 August 2020Active

People with Significant Control

Pc Urbanite Developments Limited
Notified on:18 December 2020
Status:Active
Country of residence:United Kingdom
Address:Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom, LS23 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Asset Capital Limited
Notified on:12 August 2020
Status:Active
Country of residence:United Kingdom
Address:Thorp Arch Grange, Walton Road, Thorp Arch, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Countrylarge Limited
Notified on:12 August 2020
Status:Active
Country of residence:United Kingdom
Address:1, Park Court, 42, Park Cross Street, Leeds, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-22Address

Change registered office address company with date old address new address.

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2022-05-24Accounts

Change account reference date company current shortened.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-02-23Officers

Appoint person director company with name date.

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2021-02-23Officers

Appoint person director company with name date.

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2021-02-19Incorporation

Memorandum articles.

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2021-02-19Resolution

Resolution.

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2021-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-09Accounts

Change account reference date company current extended.

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2021-01-13Address

Change registered office address company with date old address new address.

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2021-01-13Address

Change registered office address company with date old address new address.

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2021-01-13Address

Change registered office address company with date old address new address.

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2021-01-04Persons with significant control

Notification of a person with significant control.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2020-08-12Incorporation

Incorporation company.

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