URBAN PLANET LTD
12 MERLIN GROVE, EAST HUNSBURY, NORTHAMPTON NN4 0QH- Active
- Private Limited Company
- Company No. 12354096
- Last Updated: 01 Mar 2024
Company Profile
URBAN PLANET LTD was incorporated on Monday, December 9, 2019 as a Private Limited Company with registered address in NORTHAMPTON. URBAN PLANET LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 11 months and 5 days.
| Name | URBAN PLANET LTD |
|---|---|
| Company number | 12354096 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 MERLIN GROVE EAST HUNSBURY NORTHAMPTON NN4 0QH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ian Dallas Nationality: Irish |
Dates: Tuesday, July 21, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Deborah Elaine Dallas Nationality: British |
Dates: Monday, December 9, 2019 - Tuesday, July 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN PLANET LTD | 09 Dec 2019 |