Urbanite (Nottingham) Limited

13517394

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2-Work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, LS1 4BN

Incorporated 19/07/2021

Previously known as

Urbanite (Birmingham) Limited · until 19/07/2022

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Douglas Michael Friend

director · Since 19/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 75 other boards

Mr Robert John Hugo Randall

director · Since 19/07/2021

DIRECTOR

ENGLISH · ENGLAND · Age 66

Also on 51 other boards

Douglas Michael Friend

director · Since 19/07/2021

British · England · Age 46

Robert John Hugo Randall

director · Since 19/07/2021

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

Unit 1, Park Court, Leeds, LS1 2QH

Reg: 13081588 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/07/2021

Charges1 outstanding

Charge

outstanding

PL CLUB 21 LIMITED

Created 07/10/2022Registered 12/10/2022

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

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

2026-08-18

2-WORK, NO.1 WHITEHALL RIVERSIDE

post town → Leeds

2026-08-18

LEEDS

officer appointed → FRIEND, Douglas Michael

2026-08-18

officer appointed → RANDALL, Robert John Hugo

2026-08-18