URBAN PULSE (WIN) LIMITED - NEWTOWNARDS
Company Profile | Company Filings |
Overview
URBAN PULSE (WIN) LIMITED is a Private Limited Company from NEWTOWNARDS NORTHERN IRELAND and has the status: Active.
URBAN PULSE (WIN) LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: NI040565. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
URBAN PULSE (WIN) LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: NI040565. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
URBAN PULSE (WIN) LIMITED - NEWTOWNARDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
34 JUBILEE ROAD
NEWTOWNARDS
DOWN
BT23 4YH
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
RS CUTTING EDGE NO4 LTD (until 05/04/2019)
RS CUTTING EDGE NO4 LTD (until 05/04/2019)
LIFELINE FINANCE (NI) LTD (until 11/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PATTERSON | Nov 1960 | British | Director | 2018-11-28 | CURRENT |
MR TREVOR ALFRED KELLS | Apr 1952 | British | Director | 2001-04-04 | CURRENT |
MR MICHAEL HADDOCK | Apr 1960 | British | Director | 2001-04-04 | CURRENT |
MR PETER CHARLES DOHERTY | Secretary | 2015-08-01 | CURRENT | ||
MR GEORGE LONG | Nov 1960 | Irish | Director | 2018-11-28 UNTIL 2022-07-15 | RESIGNED |
MR DEREK DEAN DOHERTY | Jun 1969 | British | Director | 2015-09-01 UNTIL 2018-05-01 | RESIGNED |
NICHOLAS DANNY DESMOND | Aug 1963 | British | Director | 2021-02-01 UNTIL 2023-01-25 | RESIGNED |
MICHAEL HADDOCK | Secretary | 2001-04-04 UNTIL 2015-08-01 | RESIGNED | ||
MR ROBERT DESMOND PALMER | Mar 1941 | British | Director | 2001-04-04 UNTIL 2001-04-04 | RESIGNED |
DR WILLIAM ANTHONY RYAN | Jul 1980 | Irish | Director | 2015-05-01 UNTIL 2018-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban Property (Holdings) Ltd | 2022-07-26 | Newtownards Down |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Trevor Robert Kells | 2016-04-06 - 2018-11-28 | 4/1952 | Ownership of shares 25 to 50 percent | |
Dr Liam Ryan | 2016-04-06 - 2018-11-28 | 7/1980 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Urban Pulse (Win) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £-13,521 equity |
Micro-entity Accounts - URBAN PULSE (WIN) LIMITED | 2022-01-27 | 30-04-2021 | £50 equity |
Micro-entity Accounts - URBAN PULSE (WIN) LIMITED | 2021-05-04 | 30-04-2020 | £791,194 equity |
Micro-entity Accounts - URBAN PULSE (WIN) LIMITED | 2020-02-01 | 30-04-2019 | £1,010 equity |
Dormant Company Accounts - RS CUTTING EDGE NO4 LTD | 2019-01-11 | 30-04-2018 | £1,010 Cash £1,010 equity |
Dormant Company Accounts - RS CUTTING EDGE NO4 LTD | 2018-01-19 | 30-04-2017 | £1,010 Cash £1,010 equity |
Abbreviated Company Accounts - RS CUTTING EDGE NO4 LTD | 2017-01-12 | 30-04-2016 | £1,010 Cash £1,010 equity |
Dormant Company Accounts - RS CUTTING EDGE NO4 LTD | 2016-02-11 | 30-04-2015 | £100 Cash £100 equity |
Dormant Company Accounts - LIFELINE FINANCE (NI) LTD | 2014-12-17 | 30-04-2014 | £100 Cash £100 equity |