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PC Urbanite Developments Limited

PC Urbanite Developments Limited is an active company incorporated on 15 December 2020 with the registered office located in Leeds, West Yorkshire. PC Urbanite Developments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13081588
Private limited company
Age
4 years
Incorporated 15 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 day remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Urbanite, 2-Work, Bank House
27 King Street
Leeds
LS1 2HL
England
Address changed on 4 Apr 2025 (6 months ago)
Previous address was Thorp Arch Grange Thorp Arch Wetherby LS23 7BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1990
Director • Property Development • British • Lives in England • Born in Feb 1987
Director • English • Lives in England • Born in Jun 1960
Director • English • Lives in England • Born in Mar 1980
PL Club 21 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urbanite (Glasgow) Ltd
Robert John Hugo Randall, Timothy John Smith, and 2 more are mutual people.
Active
Urbanite (Leicester) Limited
Robert John Hugo Randall, Timothy John Smith, and 2 more are mutual people.
Active
Urbanite York 2 Limited
Robert John Hugo Randall, Timothy John Smith, and 2 more are mutual people.
Active
Urbanite (Leeds) Limited
Robert John Hugo Randall, Timothy John Smith, and 2 more are mutual people.
Active
Urbanite (Nottingham) Limited
Robert John Hugo Randall, Timothy John Smith, and 2 more are mutual people.
Active
Stirling Prescient (No.2) Limited
Robert John Hugo Randall, Daniel George Newett, and 1 more are mutual people.
Active
Urbanite (Leeds 2) Limited
Robert John Hugo Randall, Timothy John Smith, and 1 more are mutual people.
Active
Urbanite (Sheff) Living Limited
Robert John Hugo Randall, Timothy John Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£101K
Increased by £88K (+677%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£40.81M
Increased by £5.39M (+15%)
Total Liabilities
-£41.09M
Increased by £5.52M (+16%)
Net Assets
-£276K
Decreased by £128K (+86%)
Debt Ratio (%)
101%
Increased by 0.26% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 May 2025
Registered Address Changed
6 Months Ago on 4 Apr 2025
Timothy John Smith Resigned
6 Months Ago on 31 Mar 2025
Daniel George Newett Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
New Charge Registered
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 9 May 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Registered office address changed from Thorp Arch Grange Thorp Arch Wetherby LS23 7BA England to Urbanite, 2-Work, Bank House 27 King Street Leeds LS1 2HL on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Daniel George Newett as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Timothy John Smith as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 7 Jun 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 7 Nov 2023
Registration of charge 130815880004, created on 25 July 2023
Submitted on 7 Aug 2023
Repayment History
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