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U105 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 60100 - Radio broadcasting

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
City Quays 2, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD

Director25 July 2022Active
City Quays 2, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD

Director31 May 2008Active
1, London Bridge Street, London, United Kingdom, SE1 9GF

Director30 November 2016Active
33 Karrington Heights, Comber Road, `Belfast, BT16 1XZ

Secretary09 June 2005Active
Havelock House, Ormeau Road, Belfast, BT7 1EB

Secretary31 December 2011Active
Morley Hill, 60 Ballymena Road, Doagh,

Director09 June 2005Active
33 Karrington Heights, Comber Road, Dundonald, BT16 1XS

Director09 June 2005Active
5 Onward Walk, Portmarnock, Co Dublin,

Director09 June 2005Active
City Quays 2, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD

Director30 November 2016Active
175 Malone Road, Belfast, BT9 6TB

Director09 June 2005Active
Havelock House, Ormeau Road, Belfast, BT7 1EB

Director31 December 2011Active
79 Mount Pleasant Road, Jordanstown, BT37 0NQ

Director09 June 2005Active
13 Ashdale Drive, Terrysland, Carrigtwohill,

Director17 September 2009Active
Havelock House, Ormeau Road, Belfast, BT7 1EB

Director31 December 2011Active
9 Windrush Park, Belfast, BT8 6LZ

Director09 June 2005Active
Oak Bank, 30 High Street, Newton-Le-Willows,

Director09 June 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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