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Pc Urbanite Developments Limited
13081588
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2-WORK, NO.1 WHITEHALL RIVERSIDE, LEEDS, LS1 4BN
Incorporated 15/12/2020
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
31/05/2026
On track
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Douglas Michael Friend
director · Since 08/02/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 75 other boards
Mr Robert John Hugo Randall
director · Since 08/02/2021
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 66
Also on 51 other boards
Persons with Significant Control
Pl Club 21 Limited
50–75% shares
50–75% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
Office 309, Wizu, The Leeming Building, Leeds, LS2 7HZ
Notified 08/02/2021
Former PSCs
Countrylarge Limited
Ceased 08/02/2021
Asset Capital Limited
Ceased 08/02/2021
Charges2 outstanding
Charge
outstanding
SECURE TRUST BANK PLC
Created 19/12/2025Registered 21/12/2025
Charge
satisfied
PARAGON DEVELOPMENT FINANCE LIMITED
Created 25/07/2023Registered 07/08/2023Satisfied 05/02/2026
Charge
satisfied
PARAGON DEVELOPMENT FINANCE LIMITED
Created 04/02/2022Registered 24/02/2022Satisfied 05/02/2026
Charge
satisfied
PARAGON DEVELOPMENT FINANCE LIMITED
Created 14/07/2021Registered 16/07/2021Satisfied 05/02/2026
Charge
outstanding
PL CLUB 21 LIMITED
Created 08/02/2021Registered 15/02/2021