Urban Pulse (Win) Limited

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Urban Pulse (win) Limited

ni040565Private Limited With Share Capital

74A High Street, Holywood, Down, BT189AE
Incorporated

04/04/2001

Company Age

25 years

Directors

4

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Urban Pulse (win) Limited (ni040565) is a private limited with share capital incorporated on 04/04/2001 (25 years old) and registered in down, BT189AE. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 04/04/2001
BT189AE

Financial Overview

Total Assets

£1.23M

Liabilities

£1.28M

Net Assets

£-49.3K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-10-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-10-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:06-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Resolution
Category:Resolution
Date:05-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-04-2016
Change Sail Address Company With New Address
Category:Address
Date:22-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2016
Memorandum Articles
Category:Incorporation
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Resolution
Category:Resolution
Date:11-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2015
Change Of Name Notice
Category:Change Of Name
Date:11-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2015
Capital Allotment Shares
Category:Capital
Date:11-09-2015
Resolution
Category:Resolution
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2010
Legacy
Category:Annual Return
Date:06-06-2009
Legacy
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Accounts
Date:26-01-2008
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Accounts
Date:14-04-2006
Legacy
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:25-05-2004
Legacy
Category:Accounts
Date:18-02-2004
Legacy
Category:Annual Return
Date:28-03-2003
Legacy
Category:Accounts
Date:19-02-2003
Legacy
Category:Capital
Date:20-12-2002
Legacy
Category:Annual Return
Date:11-12-2002
Legacy
Category:Address
Date:15-08-2002
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Incorporation
Date:30-03-2001
Legacy
Category:Incorporation
Date:30-03-2001
Legacy
Category:Other
Date:30-03-2001
Legacy
Category:Other
Date:30-03-2001

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

34 Jubilee Road, Newtownards, Co Down, BT234YH
74A High Street, Holywood, BT189AERegistered
74A High Street, Holywood, BT189AERegistered
34 Jubilee Road, Newtownards, BT234YHRegistered

Contact

74A High Street, Holywood, Down, BT189AE