URBANITE YORK 2 LIVING LTD

URBANITE YORK 2 LIVING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameURBANITE YORK 2 LIVING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11006713
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URBANITE YORK 2 LIVING LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is URBANITE YORK 2 LIVING LTD located?

    Registered Office Address
    2-Work, No.1 Whitehall Riverside
    1 Riverside Way
    LS1 4BN Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of URBANITE YORK 2 LIVING LTD?

    Previous Company Names
    Company NameFromUntil
    URBANITE STUDENTS LIMITEDOct 11, 2017Oct 11, 2017

    What are the latest accounts for URBANITE YORK 2 LIVING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for URBANITE YORK 2 LIVING LTD?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for URBANITE YORK 2 LIVING LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2-Work, Urbanite, Bank House 27 King Street Leeds LS1 2HL England to 2-Work, No.1 Whitehall Riverside 1 Riverside Way Leeds LS1 4BN on Jan 05, 2026

    1 pagesAD01

    Registration of charge 110067130001, created on Nov 20, 2025

    38 pagesMR01

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Registered office address changed from Thorp Arch Grange Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom to 2-Work, Urbanite, Bank House 27 King Street Leeds LS1 2HL on Apr 04, 2025

    1 pagesAD01

    Termination of appointment of Timothy John Smith as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Daniel George Newett as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Nov 23, 2022

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 23, 2022

    3 pagesRP04CS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: appointment of directors / stock transfer forms approved / psc details be entered into the psc register / company business 28/11/2022
    RES13

    Second filing of Confirmation Statement dated Nov 23, 2022

    3 pagesRP04CS01

    Certificate of change of name

    Company name changed urbanite students LIMITED\certificate issued on 23/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2022

    RES15

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Current accounting period shortened from Oct 31, 2023 to Aug 31, 2023

    1 pagesAA01

    Appointment of Mr Robert John Hugo Randall as a director on Nov 23, 2022

    2 pagesAP01

    Appointment of Mr Douglas Michael Friend as a director on Nov 23, 2022

    2 pagesAP01

    Appointment of Mr Daniel George Newett as a director on Nov 23, 2022

    2 pagesAP01

    Cessation of Resi Investments Ltd as a person with significant control on Nov 23, 2022

    1 pagesPSC07

    Notification of Urbanite York 2 Limited as a person with significant control on Nov 23, 2022

    1 pagesPSC02

    Cessation of Countrylarge Limited as a person with significant control on Nov 23, 2022

    1 pagesPSC07

    Termination of appointment of Daniel George Newett as a director on Nov 23, 2022

    1 pagesTM01

    23/11/22 Statement of Capital gbp 1

    5 pagesCS01
    Annotations
    DateAnnotation
    Dec 09, 2022Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered twice on 06/12/2022 and again on 09/12/2022

    Who are the officers of URBANITE YORK 2 LIVING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIEND, Douglas Michael
    1 Riverside Way
    LS1 4BN Leeds
    2-Work, No.1 Whitehall Riverside
    United Kingdom
    Director
    1 Riverside Way
    LS1 4BN Leeds
    2-Work, No.1 Whitehall Riverside
    United Kingdom
    EnglandEnglish167314760003
    RANDALL, Robert John Hugo
    1 Riverside Way
    LS1 4BN Leeds
    2-Work, No.1 Whitehall Riverside
    United Kingdom
    Director
    1 Riverside Way
    LS1 4BN Leeds
    2-Work, No.1 Whitehall Riverside
    United Kingdom
    EnglandBritish302554310001
    NEWETT, Daniel George
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    West Yorkshire
    United Kingdom
    Director
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    West Yorkshire
    United Kingdom
    EnglandBritish269367630001
    NEWETT, Daniel George
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    West Yorkshire
    United Kingdom
    Director
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    West Yorkshire
    United Kingdom
    United KingdomBritish137847680001
    SMITH, Timothy John
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    West Yorkshire
    United Kingdom
    Director
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    West Yorkshire
    United Kingdom
    EnglandBritish237011750001

    Who are the persons with significant control of URBANITE YORK 2 LIVING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urbanite York 2 Limited
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    England
    Nov 23, 2022
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    England
    No
    Legal FormLimited Partnership
    Legal AuthorityLimited Liability Partnership Act 200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Countrylarge Limited
    York Place
    LS1 2EX Leeds
    20
    United Kingdom
    Oct 11, 2017
    York Place
    LS1 2EX Leeds
    20
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07427152
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Resi Investments Ltd
    Walton Road
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    United Kingdom
    Oct 11, 2017
    Walton Road
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10876979
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0