Introduction
Watch Company
U
URBANITE (LEEDS) LIMITED
URBANITE (LEEDS) LIMITED is an active company incorporated on 20 January 2021 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. URBANITE (LEEDS) LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13145523
LTD Company
Age
5 Years
Incorporated 20 January 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
2-Work, No.1 Whitehall Riverside 1 Riverside Way Leeds, LS1 4BN,
Previous Addresses
2-Work, Urbanite, Bank House 27 King Street Leeds LS1 2HL England
From: 4 April 2025To: 5 January 2026
Thorp Arch Grange Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom
From: 22 September 2022To: 4 April 2025
Unit 1 Park Court 42 Park Cross Street Leeds North Yorkshire LS1 2QH United Kingdom
From: 24 February 2021To: 22 September 2022
Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom
From: 20 January 2021To: 24 February 2021
14 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FRIEND, Douglas Michael
ActiveThe Leeming Building, LeedsLS2 7HZ
Born March 1980
Director
Appointed 08 Feb 2021
FRIEND, Douglas Michael
The Leeming Building, LeedsLS2 7HZ
Born March 1980
Director
08 Feb 2021
Active
RANDALL, Robert John Hugo
ActiveThe Leeming Building, LeedsLS2 7HZ
Born June 1960
Director
Appointed 08 Feb 2021
RANDALL, Robert John Hugo
The Leeming Building, LeedsLS2 7HZ
Born June 1960
Director
08 Feb 2021
Active
NEWETT, Daniel George
ResignedThorp Arch, WetherbyLS23 7BA
Born April 1990
Director
Appointed 20 Jan 2021
Resigned 31 Mar 2025
NEWETT, Daniel George
Thorp Arch, WetherbyLS23 7BA
Born April 1990
Director
20 Jan 2021
Resigned 31 Mar 2025
Resigned
SMITH, Timothy John
ResignedThorp Arch, WetherbyLS23 7BA
Born February 1987
Director
Appointed 20 Jan 2021
Resigned 31 Mar 2025
SMITH, Timothy John
Thorp Arch, WetherbyLS23 7BA
Born February 1987
Director
20 Jan 2021
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Walton Road, Wetherby
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2021
Pc Urbanite Developments Limited
Walton Road, Wetherby
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2021
Active
Filing History
31
Description
Type
Date Filed
Document
11 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2026
11 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2026
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2023
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2023
8 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2023
7 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2023
22 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2022
24 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2022
24 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2021
24 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2021
15 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2021