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Urbanite (Sheff) Living Limited
13847596
active
ltd
england wales
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 13/01/2022
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Douglas Michael Friend
director · Since 13/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 75 other boards
Mr Robert John Hugo Randall
director · Since 13/01/2022
DIRECTOR
ENGLISH · ENGLAND · Age 66
Also on 51 other boards
Former
Daniel George Newett
director · Resigned 31/03/2025
Timothy John Smith
director · Resigned 31/03/2025
Persons with Significant Control
Urbanite (Sheff) Limited
75–100% shares
75–100% votes
Appoint directors
Unit 1, Park Court, Leeds, LS1 2QH
Reg: 11221307 · Uk Register Of Companies · Private Company Limited By Shares
Notified 13/01/2022
Charges3 outstanding
Charge
outstanding
SECURE TRUST BANK PLC
Created 19/12/2025Registered 21/12/2025
Charge
outstanding
SECURE TRUST BANK PLC
Created 19/12/2025Registered 21/12/2025
Charge
outstanding
SECURE TRUST BANK PLC
Created 19/12/2025Registered 21/12/2025
Charge
satisfied
PARAGON DEVELOPMENT FINANCE LIMITED
Created 06/09/2022Registered 07/09/2022Satisfied 02/02/2026
Change History
status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → 2-Work, No.1 Whitehall Riverside
2026-08-182-WORK, NO.1 WHITEHALL RIVERSIDE
post town → Leeds
2026-08-18LEEDS
officer appointed → FRIEND, Douglas Michael
2026-08-18officer appointed → RANDALL, Robert John Hugo
2026-08-18