Introduction
Watch Company
U
URBAN PULSE AMPM LIMITED
URBAN PULSE AMPM LIMITED is an active company incorporated on 28 July 2022 with the registered office located in Holywood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. URBAN PULSE AMPM LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
NI690023
LTD Company
Age
3 Years
Incorporated 28 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 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 27 July 2025 (9 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
74a High Street Holywood, BT18 9AE,
Previous Addresses
34 Jubilee Road Newtownards Co Down BT23 4YH United Kingdom
From: 28 July 2022To: 28 November 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATTERSON, James Bernard
ActiveHigh Street, HolywoodBT18 9AE
Born November 1980
Director
Appointed 28 Jul 2022
PATTERSON, James Bernard
High Street, HolywoodBT18 9AE
Born November 1980
Director
28 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Bernard Patterson
ActiveJubilee Road, NewtownardsBT23 4YH
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2022
Mr James Bernard Patterson
Jubilee Road, NewtownardsBT23 4YH
Born November 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2022
Active
Filing History
12
Description
Type
Date Filed
Document
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
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 October 2022