OpenRegistry
Companies House/Leeds/Company profile

URBANITE (GLASGOW) LTD

Active
12238300·incorporated 2019-10-02

URBANITE (GLASGOW) LTD is an active UK private limited company, incorporated on 2 October 2019 at Companies House (number 12238300; OpenRegistry canonical ID GB-12238300-urbanite-glasgow-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-02
Registered Address
2-WORK, NO.1 WHITEHALL RIVERSIDE, 1 RIVERSIDE WAY, LEEDS, LS1 4BN, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

11 charges recorded against the company at Companies House: 6 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

URBANITE (GLASGOW) LTD has 1 person with significant control on file:

  • Pc Urbanite Developments Limited (United Kingdom reg. 13081588). Notified 2020-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Daniel Newett born 1990 resident in United Kingdom, British national. Notified 2019-10-02. Ceased 2021-02-08.
    • Has significant influence or control
  • Mr Timothy John Smith born 1987 resident in England, British national. Notified 2019-10-02. Ceased 2021-02-08.
    • Has significant influence or control
  • Mr Antony John Victor Rosindale born 1988 resident in England, British national. Notified 2019-10-02. Ceased 2019-10-02.
    • Has significant influence or control
  • Asset Capital Ltd (England & Wales reg. 10876979). Notified 2019-10-02. Ceased 2020-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Countrylarge Limited (England & Wales reg. 07427152). Notified 2019-10-02. Ceased 2020-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Leeds: