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URBANITE (SHEFF) LIMITED

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

This company is commonly known as Urbanite (sheff) Limited. The company was founded 6 years ago and was given the registration number 11221307. The firm's registered office is in LEEDS. You can find them at Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:URBANITE (SHEFF) LIMITED
Company Number:11221307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire, United Kingdom, LS1 2QH
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

Director23 February 2018Active
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

Director23 February 2018Active

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
Countrylarge Limited
Notified on:23 February 2018
Status:Active
Country of residence:United Kingdom
Address:20, York Place, Leeds, United Kingdom, LS1 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Resi Investments Ltd
Notified on:23 February 2018
Status:Active
Country of residence:United Kingdom
Address:Thorp Arch Grange, Walton Road, Wetherby, United Kingdom, LS23 7BA
Nature of control:
  • Ownership of shares 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
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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2022-07-13Mortgage

Mortgage satisfy charge full.

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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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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Accounts

Change account reference date company current extended.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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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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2021-01-04Persons 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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2020-11-10Resolution

Resolution.

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2020-10-08Address

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

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2020-09-21Accounts

Change account reference date company previous extended.

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2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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