URBANE ASSETS LTD
1 DUFFIELD ROAD, DERBY DE1 3BB- Active
- Private Limited Company
- Company No. 12246693
- Last Updated: 01 Mar 2024
Company Profile
URBANE ASSETS LTD was incorporated on Monday, October 7, 2019 as a Private Limited Company with registered address in DERBY. URBANE ASSETS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 1 month and 1 day.
| Name | URBANE ASSETS LTD |
|---|---|
| Company number | 12246693 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DUFFIELD ROAD DERBY DE1 3BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Alice Claire Tranter Nationality: British |
Dates: Sunday, December 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alice Claire Tranter Nationality: British |
Dates: Sunday, December 10, 2023 - Sunday, December 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Tranter Nationality: British |
Dates: Monday, October 7, 2019 - Sunday, December 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against URBANE ASSETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| URBANE ASSETS LTD | 07 Oct 2019 |