This company is commonly known as U105 Limited. The company was founded 19 years ago and was given the registration number NI055506. The firm's registered office is in BELFAST. You can find them at City Quays 2, 2 Clarendon Road, Belfast, . This company's SIC code is 60100 - Radio broadcasting.
| Name | : | U105 LIMITED |
|---|---|---|
| Company Number | : | NI055506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2005 |
| End of financial year | : | 02 July 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | City Quays 2, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| City Quays 2, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD | Director | 25 July 2022 | Active |
| City Quays 2, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD | Director | 31 May 2008 | Active |
| 1, London Bridge Street, London, United Kingdom, SE1 9GF | Director | 30 November 2016 | Active |
| 33 Karrington Heights, Comber Road, `Belfast, BT16 1XZ | Secretary | 09 June 2005 | Active |
| Havelock House, Ormeau Road, Belfast, BT7 1EB | Secretary | 31 December 2011 | Active |
| Morley Hill, 60 Ballymena Road, Doagh, | Director | 09 June 2005 | Active |
| 33 Karrington Heights, Comber Road, Dundonald, BT16 1XS | Director | 09 June 2005 | Active |
| 5 Onward Walk, Portmarnock, Co Dublin, | Director | 09 June 2005 | Active |
| City Quays 2, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD | Director | 30 November 2016 | Active |
| 175 Malone Road, Belfast, BT9 6TB | Director | 09 June 2005 | Active |
| Havelock House, Ormeau Road, Belfast, BT7 1EB | Director | 31 December 2011 | Active |
| 79 Mount Pleasant Road, Jordanstown, BT37 0NQ | Director | 09 June 2005 | Active |
| 13 Ashdale Drive, Terrysland, Carrigtwohill, | Director | 17 September 2009 | Active |
| Havelock House, Ormeau Road, Belfast, BT7 1EB | Director | 31 December 2011 | Active |
| 9 Windrush Park, Belfast, BT8 6LZ | Director | 09 June 2005 | Active |
| Oak Bank, 30 High Street, Newton-Le-Willows, | Director | 09 June 2005 | Active |
| Wireless Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | City Quays 2, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-04 | Officers | Change person director company with change date. | Download |
| 2023-08-04 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2022-11-10 | Officers | Change person director company with change date. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-27 | Officers | Change person director company with change date. | Download |
| 2018-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-11-25 | Officers | Termination director company with name termination date. | Download |
| 2017-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
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