UL

U105 LIMITED

Active

Company number NI055506

Belfast, United Kingdom · Incorporated 9 June 2005

City Quays 2, 2 Clarendon Road, Belfast, BT1 3YD, United Kingdom

Last updated on 16 September 2026

Radio broadcasting · SIC 60100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

U105 Limited is an active private limited company incorporated in Northern Ireland on 9 June 2005. The company is registered at City Quays 2, 2 Clarendon Road, Belfast, BT1 3YD. Its principal activity is radio broadcasting (SIC 60100).

The company is wholly owned and controlled by Onic Audio Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has three current directors: Peter James McVerry (appointed 2008), Scott William Taunton (appointed 2016), and Emma Caroline Humphreys (appointed 2022).

U105 Limited has no charges, no insolvency history and has never been liquidated. It filed full accounts to 29 June 2025 on 4 April 2026, with the next accounts due by 31 March 2027. The most recent confirmation statement, with no updates, was filed on 17 July 2026 and remains in date.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
29 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • WIRELESS RADIO (ROI) LIMITED (100.0%)
Total shares
2,750,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,750,000 GBP £1.000
Total 2,750,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WIRELESS RADIO (ROI) LIMITED ORDINARY 2,750,000 100.00% 2,750,000 100.00%
Total 2,750,000 100% 2,750,000 100%

Officers

No officers on record.

Persons with significant control

PS
Onic Audio Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 July 2026 View
Accounts With Accounts Type Full
Accounts
4 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Full
Accounts
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Change Person Director Company With Change Date
Officers
4 August 2023 View
Change Person Director Company With Change Date
Officers
4 August 2023 View
Accounts With Accounts Type Full
Accounts
4 April 2023 View
Change Person Director Company With Change Date
Officers
16 March 2023 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Full
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Full
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Full
Accounts
21 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Change Person Director Company With Change Date
Officers
27 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
25 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Appoint Person Secretary Company With Name
Officers
16 January 2012 View
Termination Secretary Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Accounts
17 November 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Accounts
15 October 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Accounts
31 October 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Accounts
29 July 2005 View
Incorporation Company
Incorporation
9 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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