Introduction
Watch Company
U
URBAN PULSE (GATEWAY) LIMITED
URBAN PULSE (GATEWAY) LIMITED is an active company incorporated on 8 February 2016 with the registered office located in Holywood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. URBAN PULSE (GATEWAY) LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
NI636287
LTD Company
Age
10 Years
Incorporated 8 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
74a High Street Holywood, BT18 9AE,
Previous Addresses
34 Jubilee Road Newtownards Down BT23 4YH Northern Ireland
From: 11 December 2019To: 28 November 2024
Marlborough House 30 Victoria Street Belfast BT1 3GG Northern Ireland
From: 8 February 2016To: 11 December 2019
7 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
5
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DOHERTY, Peter
ActiveHigh Street, HolywoodBT18 9AE
Secretary
Appointed 19 Oct 2020
DOHERTY, Peter
High Street, HolywoodBT18 9AE
Secretary
19 Oct 2020
Active
HADDOCK, Michael
ActiveHigh Street, HolywoodBT18 9AE
Born April 1960
Director
Appointed 19 Jul 2022
HADDOCK, Michael
High Street, HolywoodBT18 9AE
Born April 1960
Director
19 Jul 2022
Active
PATTERSON, James Bernard
ActiveHigh Street, HolywoodBT18 9AE
Born November 1980
Director
Appointed 08 Feb 2016
PATTERSON, James Bernard
High Street, HolywoodBT18 9AE
Born November 1980
Director
08 Feb 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
74a High Street, HolywoodBT18 9AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2022
Urban Property (Holdings) Ltd
74a High Street, HolywoodBT18 9AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2022
Active
Filing History
34
Description
Type
Date Filed
Document
26 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 November 2023
25 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2022
25 August 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 August 2022
11 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2019