Pc Urbanite Developments Limited

13081588

active

ltd

england wales

Companies House

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, 1 Riverside Way, Leeds, LS1 4BN

Incorporated 15/12/2020

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

70100

Activities of head offices

Officers

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

Douglas Michael Friend

director · Since 08/02/2021

British · England · Age 46

Robert John Hugo Randall

director · Since 08/02/2021

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

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

Change History

officer appointed → FRIEND, Douglas Michael

2026-08-15

officer appointed → RANDALL, Robert John Hugo

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 2-Work, No.1 Whitehall Riverside

2026-08-15

2-WORK, NO.1 WHITEHALL RIVERSIDE

post town → Leeds

2026-08-15

LEEDS