Introduction
Watch Company
U
U105 LIMITED
U105 LIMITED is an active company incorporated on 9 June 2005 with the registered office located in Belfast. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. U105 LIMITED was registered 20 years ago.(SIC: 60100)
Status
active
Active since 20 years ago
Company No
NI055506
LTD Company
Age
20 Years
Incorporated 9 June 2005
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 3 July 2023 - 30 June 2024(12 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
City Quays 2 2 Clarendon Road Belfast, BT1 3YD,
Previous Addresses
Havelock House Ormeau Road Belfast BT7 1EB
From: 9 June 2005To: 1 March 2018
15 key events • 2005 - 2026
Funding Officers Ownership
Company Founded
Jun 05
Incorporation Company
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Jan 12
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
74
Description
Type
Date Filed
Document
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2026
17 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
1 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2018
1 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2018
5 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2017
4 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2017
12 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2014