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URBAN PULSE (WIN) LIMITED

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

This company is commonly known as Urban Pulse (win) Limited. The company was founded 23 years ago and was given the registration number NI040565. The firm's registered office is in NEWTOWNARDS. You can find them at 34 Jubilee Road, , Newtownards, Down. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:URBAN PULSE (WIN) LIMITED
Company Number:NI040565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2001
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:34 Jubilee Road, Newtownards, Down, Northern Ireland, BT23 4YH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH

Secretary01 August 2015Active
34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH

Director04 April 2001Active
34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH

Director04 April 2001Active
34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH

Director28 November 2018Active
34 Jubilee Road, Newtownards, Co Down, BT21 4IH

Secretary04 April 2001Active
34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH

Director01 February 2021Active
34 Jubilee Road, Newtownards, Co Down, BT21 4IH

Director01 September 2015Active
34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH

Director28 November 2018Active
31 Kilmaine Road, Bangor, Co. Down, BT19 6DT

Director04 April 2001Active
34 Jubilee Road, Newtownards, Co Down, BT21 4IH

Director01 May 2015Active

People with Significant Control

Urban Property (Holdings) Ltd
Notified on:26 July 2022
Status:Active
Country of residence:Northern Ireland
Address:34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Trevor Robert Kells
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:34 Jubilee Road, Co Down, BT21 4IH
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Liam Ryan
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:Irish
Address:34 Jubilee Road, Co Down, BT21 4IH
Nature of control:
  • Ownership of shares 25 to 50 percent

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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