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 - NEWTOWNARDS

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTAVIA ESTATES (PROJECTS) LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANCHESTER SQUARE MANAGEMENT SERVICES LIMITED NORTH HARROW ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BHI (CHESTER) LTD NORTH HARROW UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CPSC LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
BRIDE HALL REAL ESTATE PARTNERS LTD NORTH HARROW UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OBARCS NO.5 LLP NEWTOWNARDS Dissolved... TOTAL EXEMPTION FULL None Supplied
OBARCS NO.6 LLP NEWTOWNARDS Dissolved... DORMANT None Supplied
OBARCS NO.7 LLP NEWTOWNARDS Dissolved... TOTAL EXEMPTION FULL None Supplied
URBAN PULSE (MERCHANTS POINT) LLP BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
URBAN PULSE (YORKHILL) LLP BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
KNYSNA (N.I.) LIMITED Active FULL 10890 - Manufacture of other food products n.e.c.
URBAN PULSE (THORNHILL) LTD NEWTOWNARDS NORTHERN IRELAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
RS CUTTING EDGE NO5 LTD NEWTOWNARDS NORTHERN IRELAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
URBAN PULSE WARWICK LTD NEWTOWNARDS NORTHERN IRELAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
URBAN (STRUC) LTD NEWTOWNARDS NORTHERN IRELAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
URBAN PULSE (HOLDINGS) LTD NEWTOWNARDS NORTHERN IRELAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
URBAN PULSE (QUAYSIDE) LTD NEWTOWNARDS NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects
GLA ENTERPRISES LIMITED DERRY UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
GLA PROPERTY AND DEVELOPMENTS LIMITED DERRY UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OBARCS (HOLDINGS) LIMITED Active GROUP 10890 - Manufacture of other food products n.e.c.
KNYSNA (N.I.) LIMITED Active FULL 10890 - Manufacture of other food products n.e.c.
OBARCS NO 4 (STERLING) LTD NEWTOWNARDS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LIMEFORGE LTD NEWTOWNARDS Active TOTAL EXEMPTION FULL 74100 - specialised design activities
LANCE LAB LTD NEWTOWNARDS Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
RS CUTTING EDGE QWUBE LTD NEWTOWNARDS NORTHERN IRELAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BARNSIDE PROPERTIES LIMITED NEWTOWNARDS NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIDS RIDE ON CARS LTD NEWTOWNARDS UNITED KINGDOM Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores
DS MERCHANDISING LTD NEWTOWNARDS NORTHERN IRELAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores