• UK
  • URBAN PULSE (WIN) LIMITED - 34 Jubilee Road, Newtownards, Down, BT23 4YH, United Kingdom

Company Information

Company registration number
NI040565
Company Status
LIVE
Country
United Kingdom
Registered Address
34 Jubilee Road
Newtownards
Down
BT23 4YH
Northern Ireland
34 Jubilee Road, Newtownards, Down, BT23 4YH, Northern Ireland UK

Management

Managing Directors
HADDOCK, Michael
KELLS, Trevor Alfred
LONG, George Joseph
PATTERSON, James
DESMOND, Nicholas Danny
Company secretaries
DOHERTY, Peter Charles

Company Details

Type of Business
ltd
Incorporated
2001-04-04
Age Of Company
2001-04-04 23 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mr Trevor Kells
Dr Liam Ryan
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RS CUTTING EDGE NO4 LTD
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2013-04-04
Annual Return
Due Date: 2022-04-17
Last Date: 2021-04-03

URBAN PULSE (WIN) LIMITED Company Description

URBAN PULSE (WIN) LIMITED is a ltd registered in United Kingdom with the Company reg no NI040565. Its current trading status is "live". It was registered 2001-04-04. It was previously called RS CUTTING EDGE NO4 LTD. It has declared SIC or NACE codes as "99999". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-04.It can be contacted at 34 Jubilee Road .
More information

Get URBAN PULSE (WIN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Urban Pulse (Win) Limited - 34 Jubilee Road, Newtownards, Down, BT23 4YH, United Kingdom

2001-04-04 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-02-05) - AP01

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  • accounts-with-accounts-type-micro-entity (2021-04-30) - AA

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  • confirmation-statement-with-no-updates (2021-05-25) - CS01

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  • accounts-amended-with-accounts-type-micro-entity (2021-06-10) - AAMD

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  • confirmation-statement-with-no-updates (2020-04-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-01-31) - AA

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  • confirmation-statement-with-updates (2019-05-08) - CS01

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  • resolution (2019-04-05) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2019-01-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-28) - AD01

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  • notification-of-a-person-with-significant-control-statement (2018-11-28) - PSC08

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  • cessation-of-a-person-with-significant-control (2018-11-28) - PSC07

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  • appoint-person-director-company-with-name-date (2018-11-28) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-28) - TM01

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  • termination-director-company-with-name-termination-date (2018-05-08) - TM01

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  • confirmation-statement-with-updates (2018-05-08) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-18) - AA

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

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  • move-registers-to-sail-company-with-new-address (2016-04-22) - AD03

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  • accounts-with-accounts-type-dormant (2016-02-10) - AA

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  • change-sail-address-company-with-new-address (2016-04-22) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • memorandum-articles (2015-09-25) - MA

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  • appoint-person-director-company-with-name-date (2015-09-18) - AP01

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  • resolution (2015-09-11) - RESOLUTIONS

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  • certificate-change-of-name-company (2015-09-11) - CERTNM

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  • change-of-name-notice (2015-09-11) - CONNOT

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  • capital-name-of-class-of-shares (2015-09-11) - SH08

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  • capital-allotment-shares (2015-09-11) - SH01

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  • appoint-person-director-company-with-name-date (2015-09-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-09-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-09-02) - AP03

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  • accounts-with-accounts-type-dormant (2014-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01

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  • change-person-director-company-with-change-date (2010-04-08) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-08) - CH03

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  • accounts-with-accounts-type-dormant (2010-03-10) - AA

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  • legacy (2009-06-06) - 371S(NI)

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  • legacy (2009-02-09) - AC(NI)

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  • legacy (2008-05-28) - 371SR(NI)

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  • legacy (2008-01-26) - AC(NI)

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  • legacy (2007-04-27) - 371S(NI)

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  • legacy (2007-02-15) - 296(NI)

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  • legacy (2007-02-08) - AC(NI)

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  • legacy (2006-04-14) - AC(NI)

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  • legacy (2006-05-22) - 371S(NI)

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  • legacy (2005-06-13) - AC(NI)

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  • legacy (2004-05-25) - 371S(NI)

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  • legacy (2004-02-18) - AC(NI)

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  • legacy (2003-03-28) - 371S(NI)

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  • legacy (2003-02-19) - AC(NI)

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  • legacy (2002-12-20) - G98-2(NI)

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  • legacy (2002-12-11) - 371S(NI)

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  • legacy (2002-08-15) - 295(NI)

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  • legacy (2001-05-01) - 296(NI)

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  • legacy (2001-03-30) - MEM(NI)

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  • legacy (2001-03-30) - G23(NI)

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  • legacy (2001-03-30) - ARTS(NI)

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  • legacy (2001-03-30) - G21(NI)

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