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URBAN PLANET LTD

URBAN PLANET LTD is an active private limited company, incorporated on 9 December 2019. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Merlin Grove, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. URBAN PLANET LTD has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number12354096
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 112 MERLIN GROVE
Address Line 2EAST HUNSBURY
Post TownNORTHAMPTON
CountryUNITED KINGDOM
PostcodeNN4 0QH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/08/2024
Last Made Up Date21/07/2023

Return

Next Due Date06/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
URBAN PLANET LTD

Directors

(The company's officers)
MR IAN JAMES DALLAS
(~59 year old Irish national)
12 MERLIN GROVE, EAST HUNSBURY, NORTHAMPTON, NN4 0QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS OWNER
  • Usually resident in ENGLAND
Appointed on 06/06/2020
MR ETHAN ROSCOE
(~53 year old South African national)
70 LOXLEY CLOSE, REDDITCH, B98 9JH, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY INVESTOR
  • Usually resident in ENGLAND
Appointed on 06/06/2020

Shareholders

(Persons of Significant Control)
Mr Ian Dallas
(~59 year old Irish national)
12, Merlin Grove, East Hunsbury, Northampton, NN4 0QH, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 21/07/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

URBAN PLANET LTD: Maps

Maps show the location of the postcode of the registered office, NN4 0QH.

Map of URBAN PLANET LTD at local scale
Map of URBAN PLANET LTD at local scale
Map of URBAN PLANET LTD at district scale
Map of URBAN PLANET LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN4 0QH

Other companies with registered offices in NN4 0QH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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