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URBANE ASSETS LTD (12246693)

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Introduction

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Updated On: 10/09/2026
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URBANE ASSETS LTD

URBANE ASSETS LTD is an active company incorporated on with the registered office located in Leicester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. URBANE ASSETS LTD was registered 6 years ago.(SIC: 41100, 68100)

Status

active

Active since 6 years ago

Company No

12246693

LTD Company

Age

6 Years

Incorporated 7 October 2019

Size

N/A

Accounts

ARD: 30/11

Up to Date

11 weeks left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 4 November 2025 (10 months ago)
Period: 1 November 2024 - 30 November 2024(2 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 December 2025 (9 months ago)
Submitted on 27 December 2025 (9 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026

Contact

Address

Flat 8, Sanvey Mill 1 Junior Street Leicester, LE1 4QB,

Timeline

7 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Oct 19
New Owner
Dec 23
Owner Exit
Dec 23
Director Left
Dec 23
Director Joined
Jan 24
New Owner
Jan 24
Owner Exit
Jan 24
0
Funding
2
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

TRANTER, Carl

Resigned
Duffield Road, DerbyDE1 3BB
Secretary
Appointed 07 Oct 2019
Resigned 10 Dec 2023

TRANTER, Alice Claire

Active
1 Junior Street, LeicesterLE1 4QB
Born January 1992
Director
Appointed 10 Dec 2023

TRANTER, Carl Adam

Resigned
Duffield Road, DerbyDE1 3BB
Born April 1991
Director
Appointed 07 Oct 2019
Resigned 10 Dec 2023

Persons with significant control

2

1 Active
1 Ceased

Mrs Alice Claire Tranter

Active
1 Junior Street, LeicesterLE1 4QB
Born January 1992

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2023

Mr Carl Tranter

Ceased
Duffield Road, DerbyDE1 3BB
Born April 1991

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2019

Fundings

Financials

Latest Activities

Filing History

35

Change Person Director Company With Change Date
18 January 2026
CH01Change of Director Details
Change To A Person With Significant Control
18 January 2026
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
18 January 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 November 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
1 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
31 October 2025
AAAnnual Accounts
Gazette Notice Compulsory
28 October 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
18 March 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2024
AAAnnual Accounts
Second Filing Of Director Appointment With Name
16 January 2024
RP04AP01RP04AP01
Notification Of A Person With Significant Control
11 January 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Confirmation Statement With Updates
12 December 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 December 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 December 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
21 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2023
AAAnnual Accounts
Change Person Director Company With Change Date
24 January 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 January 2023
CH03Change of Secretary Details
Change To A Person With Significant Control
24 January 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
24 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Confirmation Statement With Updates
4 October 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
7 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Incorporation Company
7 October 2019
NEWINCIncorporation