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Urbane Assets Ltd

Urbane Assets Ltd is an active company incorporated on 7 October 2019 with the registered office located in Derby, Derbyshire. Urbane Assets Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12246693
Private limited company
Age
5 years
Incorporated 7 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Duffield Road
Derby
DE1 3BB
England
Address changed on 24 Jan 2023 (2 years 7 months ago)
Previous address was Unit 2 Burley House Rowditch Place Derby DE22 3LR England
Telephone
0116 3183218
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1992
Mrs Alice Claire Tranter
PSC • British • Lives in UK • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Cat Property Investments Ltd
Alice Claire Tranter is a mutual person.
Active
The Chem Q Ltd
Alice Claire Tranter is a mutual person.
Active
Actprop Ltd
Alice Claire Tranter is a mutual person.
Active
Urbane Management LLP
Alice Claire Tranter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (+1000000%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£796.4K
Increased by £435.14K (+120%)
Total Liabilities
-£877.93K
Increased by £510.79K (+139%)
Net Assets
-£81.53K
Decreased by £75.65K (+1287%)
Debt Ratio (%)
110%
Increased by 8.61% (+8%)
Latest Activity
Accounting Period Shortened
5 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Alice Claire Tranter (PSC) Appointed
1 Year 9 Months Ago on 10 Dec 2023
Alice Claire Tranter (PSC) Resigned
1 Year 9 Months Ago on 10 Dec 2023
Mrs Alice Claire Tranter Appointed
1 Year 9 Months Ago on 10 Dec 2023
Carl Tranter (PSC) Resigned
1 Year 9 Months Ago on 10 Dec 2023
Alice Claire Tranter (PSC) Appointed
1 Year 9 Months Ago on 10 Dec 2023
Carl Tranter Resigned
1 Year 9 Months Ago on 10 Dec 2023
Carl Tranter Resigned
1 Year 9 Months Ago on 10 Dec 2023
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Documents
Previous accounting period shortened from 31 October 2025 to 30 November 2024
Submitted on 18 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Second filing for the appointment of Mrs Alice Claire Tranter as a director
Submitted on 16 Jan 2024
Cessation of Alice Claire Tranter as a person with significant control on 10 December 2023
Submitted on 11 Jan 2024
Notification of Alice Claire Tranter as a person with significant control on 10 December 2023
Submitted on 11 Jan 2024
Appointment of Mrs Alice Claire Tranter as a director on 10 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Termination of appointment of Carl Tranter as a secretary on 10 December 2023
Submitted on 12 Dec 2023
Termination of appointment of Carl Tranter as a director on 10 December 2023
Submitted on 12 Dec 2023
Repayment History
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