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URBAN PULSE (QUAYSIDE) LTD

URBAN PULSE (QUAYSIDE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameURBAN PULSE (QUAYSIDE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI687439
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URBAN PULSE (QUAYSIDE) LTD?

    • Development of building projects (41100) / Construction

    Where is URBAN PULSE (QUAYSIDE) LTD located?

    Registered Office Address
    74a High Street
    BT18 9AE Holywood
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN PULSE (QUAYSIDE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for URBAN PULSE (QUAYSIDE) LTD?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for URBAN PULSE (QUAYSIDE) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Registration of charge NI6874390001, created on Aug 29, 2025

    		28 pagesMR01

    Registration of charge NI6874390002, created on Aug 29, 2025

    		39 pagesMR01

    Confirmation statement made on Apr 12, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Registered office address changed from 34 Jubilee Road Newtownards Down BT23 4YH Northern Ireland to 74a High Street Holywood Down BT18 9AE on Nov 28, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 12, 2023 with updates

    		4 pagesCS01

    Termination of appointment of George Joseph Long as a director on Jul 15, 2022

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 13, 2022

    Statement of capital on Apr 13, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of URBAN PULSE (QUAYSIDE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Peter
    Jubilee Road
    BT23 4YH Newtownards
    34
    Down
    Northern Ireland
    		Secretary
    Jubilee Road
    BT23 4YH Newtownards
    34
    Down
    Northern Ireland
    		294747860001
    HADDOCK, Michael
    Jubilee Road
    BT23 4YH Newtownards
    34
    Down
    Northern Ireland
    		Director
    Jubilee Road
    BT23 4YH Newtownards
    34
    Down
    Northern Ireland
    		Northern IrelandBritish74710330002
    KELLS, Trevor Robert
    Jubilee Road
    BT23 4YH Newtownards
    34
    Down
    Northern Ireland
    		Director
    Jubilee Road
    BT23 4YH Newtownards
    34
    Down
    Northern Ireland
    		Northern IrelandBritish211781240001
    PATTERSON, James Bernard
    Jubilee Road
    BT23 4YH Newtownards
    34
    Down
    Northern Ireland
    		Director
    Jubilee Road
    BT23 4YH Newtownards
    34
    Down
    Northern Ireland
    		ScotlandBritish220404830001
    LONG, George Joseph
    Jubilee Road
    BT23 4YH Newtownards
    34
    Down
    Northern Ireland
    		Director
    Jubilee Road
    BT23 4YH Newtownards
    34
    Down
    Northern Ireland
    		Northern IrelandIrish212716680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URBAN PULSE (QUAYSIDE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urban Pulse (Holdings) Ltd
    Jubilee Road
    BT23 4YH Newtownards
    34
    Down
    Northern Ireland
    		Apr 13, 2022
    Jubilee Road
    BT23 4YH Newtownards
    34
    Down
    Northern Ireland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberNi668473
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0