Urban Planet Ltd is a private limited company that can be found at 12 Merlin Grove, East Hunsbury, Northampton NN4 0QH. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-12-09, this 4-year-old company is run by 2 directors.
Director Ian D., appointed on 06 June 2020. Director Ethan R., appointed on 06 June 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was filed on 2023-07-21 and the date for the next filing is 2024-08-04. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 12 Merlin Grove |
| Office Address2 | East Hunsbury |
| Town | Northampton |
| Post code | NN4 0QH |
| Country of origin | United Kingdom |
| Registration Number | 12354096 |
| Date of Incorporation | Mon, 9th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 06 June 2020
Position: Director
Appointed: 06 June 2020
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Ian D. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Deborah D. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian D.
| Notified on | 21 July 2020 |
| Nature of control: |
25-50% shares |
Deborah D.
| Notified on | 9 December 2019 |
| Ceased on | 21 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 873 | 6 218 | 7 916 |
| Current Assets | 1 873 | 6 218 | 7 916 |
| Net Assets Liabilities | 37 122 | -818 | 3 337 |
| Other | |||
| Accrued Liabilities Deferred Income | 1 419 | 794 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 161 225 | 161 225 | |
| Creditors | 156 006 | 89 091 | 86 634 |
| Fixed Assets | 184 580 | 256 010 | 256 010 |
| Investment Property | 256 010 | 256 010 | |
| Investment Property Fair Value Model | 256 010 | ||
| Investments Fixed Assets | 184 580 | 256 010 | |
| Loans From Directors | 87 672 | 85 840 | |
| Net Current Assets Liabilities | 154 133 | -82 873 | -78 718 |
| Provisions For Liabilities Balance Sheet Subtotal | 12 730 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -12 730 | -12 730 | |
| Total Assets Less Current Liabilities | 30 447 | 173 137 | 177 292 |
| Advances Credits Made In Period Directors | 5 000 | ||
| Amount Specific Advance Or Credit Directors | 139 087 | 59 379 | |
| Amount Specific Advance Or Credit Made In Period Directors | 713 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 80 421 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 107 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, September 2023 |
accounts | Free Download (9 pages) |
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