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The Urbain Group Ltd

The Urbain Group Ltd is an active company incorporated on 15 October 2020 with the registered office located in Loughborough, Leicestershire. The Urbain Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12953132
Private limited company
Age
5 years
Incorporated 15 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Fishpool Farmhouse Fishpool Way
Barrow Upon Soar
Loughborough
LE12 8YA
England
Address changed on 23 Jun 2025 (4 months ago)
Previous address was 1st Floor, 133 Loughborough Road Leicester LE4 5LQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Jul 1970
Mr Richard Lunn Reynolds
PSC • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Reynolds Property Construction Ltd
Richard Lunn Reynolds is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£212
Decreased by £1.07K (-83%)
Net Assets
-£212
Increased by £1.07K (-83%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
3 Months Ago on 1 Jul 2025
Mr Richard Lunn Reynolds Details Changed
4 Months Ago on 23 Jun 2025
Registered Address Changed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Mr Richard Lunn Reynolds (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Caroline Simpson-Reynolds Resigned
6 Months Ago on 1 Apr 2025
Caroline Simpson-Reynolds (PSC) Resigned
7 Months Ago on 26 Mar 2025
Richard Reynolds (PSC) Appointed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 1 Jul 2025
Registered office address changed from 1st Floor, 133 Loughborough Road Leicester LE4 5LQ England to Fishpool Farmhouse Fishpool Way Barrow upon Soar Loughborough LE12 8YA on 23 June 2025
Submitted on 23 Jun 2025
Director's details changed for Mr Richard Lunn Reynolds on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Caroline Simpson-Reynolds as a director on 1 April 2025
Submitted on 1 Apr 2025
Change of details for Mr Richard Lunn Reynolds as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Cessation of Caroline Simpson-Reynolds as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Notification of Richard Reynolds as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 3 Jan 2025
Micro company accounts made up to 31 October 2023
Submitted on 22 Jul 2024
Repayment History
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