PULSE INNOVATIONS LTD.
Active - Accounts Filed
General Information
NAME
PULSE INNOVATIONS LTD.
COMPANY NUMBER
06258648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
24/05/2007
(17 years and 5 months old)
WEBSITE
pulselive.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/05/2007
08/02/2008
LOWER VICARS (NEWCO) LIMITED
SURREY
KT13 0XW
Telephone: 01256822080
TPS: No
2.01 Edinburgh House
170 Kennington Lane
London
SE11 5DP
Telephone: 268494
Legal Department The Heights
Brooklands
Weybridge
Surrey
KT13 0XW
Telephone: 822080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONY EUROPE BV | N/A | N/A |
| PULSE INNOVATIONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Michael Markovich (932463563) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Fumiatsu Hirai (932152061) Appointed |
Credit Risk Overview
Want to learn more about PULSE INNOVATIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PULSE INNOVATIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PULSE INNOVATIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2018 - Present (6 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/04/2023 - Present (1 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/04/2024 - Present (7 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Michael Markovich (932463563) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Fumiatsu Hirai (932152061) Appointed |
| 04/04/2024 | Hiroshi Kawano (930762925) has left the board |
| 20/01/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Atsuki Matsuzawa (929456305) Appointed |
| 12/04/2023 | New Board Member Hiroshi Kawano (930762925) Appointed |
| 05/04/2023 | Adam Charles Fry (918012384) has left the board |
| 11/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 07/10/2022 | David McIntosh (921506937) has left the board |
| 23/03/2022 | New Board Member Rufus James Hack (928873474) Appointed |
| 14/03/2022 | Wyndham Thomas Quincy Richardson (920325785) has left the board |
| 11/01/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Company Secretary Richard James Waite (925506817) Appointed |
| 04/02/2019 | Nicholas Adrian Langhorne (917226932) has left the board |
| 11/12/2018 | New Accounts filed |
| 20/09/2018 | David Brian Bush (915917612) has left the board |
| 20/09/2018 | New Board Member Romona Liddiard (905296288) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 29/09/2016 | New Board Member David McIntosh (921506937) Appointed |
| 27/09/2016 | New Accounts filed |
| 31/08/2016 | Matthew Roger Coombs (920353600) has left the board |
| 31/05/2016 | New Annual Return filed |
| 05/05/2016 | Katsunori Yamanouchi (917136455) has left the board |
| 05/05/2016 | New Board Member David Brian Bush (915917612) Appointed |
| 06/01/2016 | New Accounts filed |
| 17/12/2015 | New Board Member Matthew Roger Coombs (920353600) Appointed |
| 08/12/2015 | New Board Member Wyndham Thomas Quincy Richardson (920325785) Appointed |
| 06/06/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 10/06/2014 | Paul Martin Hawkins (912254359) has left the board |
| 02/06/2014 | New Annual Return filed |
| 16/05/2014 | David Brian Bush (915917612) has left the board |
| 17/10/2013 | New Accounts filed |
| 30/07/2013 | New Board Member Adam Charles Fry (918012384) Appointed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 25/09/2012 | New Company Secretary Nicholas Adrian Langhorne Appointed |
| 24/09/2012 | Philip Geoffrey Crowhurst has left the board |
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