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Urbanbase Lettings Limited

Urbanbase Lettings Limited is an active company incorporated on 8 September 2005 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Urbanbase Lettings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05557560
Private limited company
Age
20 years
Incorporated 8 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
52 Hume Street Byker
Newcastle Upon Tyne
Tyne And Wear
NE6 1LN
United Kingdom
Address changed on 24 Mar 2025 (5 months ago)
Previous address was Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1989
Director • Secretary • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowes Mitchell Limited
Inderpal Singh Dhillon, Sukhvir Kaur Dhillon, and 1 more are mutual people.
Active
Northwood Tyneside Limited
Inderpal Singh Dhillon, Sukhvir Kaur Dhillon, and 1 more are mutual people.
Active
Moving Homes Sales And Lettings Limited
Inderpal Singh Dhillon, Sukhvir Kaur Dhillon, and 1 more are mutual people.
Active
Bowes Mitchell (Residential Lettings) Limited
Inderpal Singh Dhillon, Sukhvir Kaur Dhillon, and 1 more are mutual people.
Active
DSD Properties (Ne) Limited
Inderpal Singh Dhillon and Sukhvir Kaur Dhillon are mutual people.
Active
Dhillon Properties (Ne) Limited
Inderpal Singh Dhillon and Sukhvir Kaur Dhillon are mutual people.
Active
Sharcon Monumental Ltd
Amaninder Singh Sangha is a mutual person.
Active
Sangha Trading Limited
Amaninder Singh Sangha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£21.01K
Decreased by £454.64K (-96%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 3 (-25%)
Total Assets
£437.24K
Decreased by £810.53K (-65%)
Total Liabilities
-£305.5K
Decreased by £42K (-12%)
Net Assets
£131.74K
Decreased by £768.53K (-85%)
Debt Ratio (%)
70%
Increased by 42.02% (+151%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Janice Dale (PSC) Resigned
11 Months Ago on 13 Sep 2024
Gordon Dale (PSC) Resigned
11 Months Ago on 13 Sep 2024
Dsd Properties (Ne) Limited (PSC) Appointed
11 Months Ago on 13 Sep 2024
Janice Dale Resigned
11 Months Ago on 13 Sep 2024
Gordon Dale Resigned
11 Months Ago on 13 Sep 2024
Janice Dale Resigned
11 Months Ago on 13 Sep 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 28 May 2025
Registered office address changed from Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG to 52 Hume Street Byker Newcastle upon Tyne Tyne and Wear NE6 1LN on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 26 Sep 2024
Termination of appointment of Janice Dale as a director on 13 September 2024
Submitted on 16 Sep 2024
Appointment of Mr Amaninder Singh Sangha as a director on 13 September 2024
Submitted on 16 Sep 2024
Notification of Dsd Properties (Ne) Limited as a person with significant control on 13 September 2024
Submitted on 16 Sep 2024
Cessation of Gordon Dale as a person with significant control on 13 September 2024
Submitted on 16 Sep 2024
Appointment of Ms Sukhvir Kaur Dhillon as a director on 13 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Janice Dale as a secretary on 13 September 2024
Submitted on 16 Sep 2024
Repayment History
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