Urbanite Living Limited WETHERBY


Urbanite Living Limited is a private limited company situated at Thorp Arch Grange, Thorp Arch, Wetherby LS23 7BA. Incorporated on 2017-10-10, this 6-year-old company is run by 2 directors.
Director Daniel N., appointed on 10 October 2017. Director Timothy S., appointed on 10 October 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-01-24 and the deadline for the following filing is 2024-02-07. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Urbanite Living Limited Address / Contact

Office Address Thorp Arch Grange
Office Address2 Thorp Arch
Town Wetherby
Post code LS23 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11005848
Date of Incorporation Tue, 10th Oct 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Daniel N.

Position: Director

Appointed: 10 October 2017

Timothy S.

Position: Director

Appointed: 10 October 2017

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Urbanite (York) Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Resi Investments Ltd that put Wetherby, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Countrylarge Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Urbanite (York) Limited

Unit 1 Park Court 42 Park Cross Street, Leeds, LS1 2QH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10950417
Notified on 23 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Resi Investments Ltd

Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10876979
Notified on 10 October 2017
Ceased on 23 October 2019
Nature of control: 25-50% shares

Countrylarge Limited

20 York Place, Leeds, LS1 2EX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07427152
Notified on 10 October 2017
Ceased on 23 August 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates Wednesday 24th January 2024
filed on: 15th, February 2024
Free Download (3 pages)

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