Introduction
Watch Company
U
URBAN PULSE (QUAYSIDE) LTD
URBAN PULSE (QUAYSIDE) LTD is an active company incorporated on 13 April 2022 with the registered office located in Holywood. The company operates in the Construction sector, specifically engaged in development of building projects. URBAN PULSE (QUAYSIDE) LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
NI687439
LTD Company
Age
3 Years
Incorporated 13 April 2022
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 12 April 2025 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
74a High Street Holywood, BT18 9AE,
Previous Addresses
34 Jubilee Road Newtownards Down BT23 4YH Northern Ireland
From: 13 April 2022To: 28 November 2024
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DOHERTY, Peter
ActiveJubilee Road, NewtownardsBT23 4YH
Secretary
Appointed 13 Apr 2022
DOHERTY, Peter
Jubilee Road, NewtownardsBT23 4YH
Secretary
13 Apr 2022
Active
HADDOCK, Michael
ActiveHigh Street, HolywoodBT18 9AE
Born April 1960
Director
Appointed 13 Apr 2022
HADDOCK, Michael
High Street, HolywoodBT18 9AE
Born April 1960
Director
13 Apr 2022
Active
KELLS, Trevor Robert, Alfred
ActiveHigh Street, HolywoodBT18 9AE
Born April 1952
Director
Appointed 13 Apr 2022
KELLS, Trevor Robert, Alfred
High Street, HolywoodBT18 9AE
Born April 1952
Director
13 Apr 2022
Active
PATTERSON, James Bernard
ActiveJubilee Road, NewtownardsBT23 4YH
Born November 1980
Director
Appointed 13 Apr 2022
PATTERSON, James Bernard
Jubilee Road, NewtownardsBT23 4YH
Born November 1980
Director
13 Apr 2022
Active
LONG, George Joseph
ResignedJubilee Road, NewtownardsBT23 4YH
Born November 1960
Director
Appointed 13 Apr 2022
Resigned 15 Jul 2022
LONG, George Joseph
Jubilee Road, NewtownardsBT23 4YH
Born November 1960
Director
13 Apr 2022
Resigned 15 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jubilee Road, NewtownardsBT23 4YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Apr 2022
Urban Pulse (Holdings) Ltd
Jubilee Road, NewtownardsBT23 4YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Apr 2022
Active
Filing History
14
Description
Type
Date Filed
Document
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2025
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 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
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2022