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Urbanite (Leicester) Limited

12807203

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2-Work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, LS1 4BN
Incorporated 12/08/2020

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Douglas Michael Friend

director · Since 16/02/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 75 other boards

Mr Robert John Hugo Randall

director · Since 16/02/2021

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 66

Also on 51 other boards

Douglas Michael Friend

director · Since 16/02/2021

British · England · Age 46

Robert John Hugo Randall

director · Since 16/02/2021

English · England · Age 66

Former

Daniel George Newett

director · Resigned 31/03/2025

Timothy John Smith

director · Resigned 31/03/2025

Persons with Significant Control

Pc Urbanite Developments Limited

75–100% shares
75–100% votes
Appoint directors

Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, LS23 7BA

Reg: 13081588 · Companies House · Private Limited Company

Notified 18/12/2020

Former PSCs

Asset Capital Limited

Ceased 18/12/2020

Countrylarge Limited

Ceased 18/12/2020

Charges3 outstanding

Charge
outstanding

REWARD FINANCE GROUP LIMITED

Created 23/01/2024Registered 29/01/2024
Charge
outstanding

REWARD FINANCE GROUP LIMITED

Created 23/01/2024Registered 29/01/2024
Charge
outstanding

PL CLUB 21 LIMITED

Created 08/02/2021Registered 15/02/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line12-Work, No.1 Whitehall Riverside
2026-08-18

2-WORK, NO.1 WHITEHALL RIVERSIDE

post townLeeds
2026-08-18

LEEDS

officer appointedFRIEND, Douglas Michael
2026-08-18
officer appointedRANDALL, Robert John Hugo
2026-08-18