PULSANT MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
PULSANT MIDCO 1 LIMITED
COMPANY NUMBER
07401201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/10/2010
(14 years and 2 months old)
WEBSITE
https://www.bluesquaredatagroup.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2010
08/03/2012
LUMISON MIDCO 1 LIMITED
View all previous names
MAIDENHEAD
SL6 2HP
Telephone: 03451199900
TPS: No
Blue Square House
Priors Way
MAIDENHEAD
SL6 2HP
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 |
|---|---|---|
| PULSANT TOPCO LIMITED | Active - Accounts Filed | View Report |
| PULSANT MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| PULSANT MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PULSANT MIDCO 1 LIMITED?
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 PULSANT MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PULSANT MIDCO 1 LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2017 - Present (7 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 42 Past: 14 |
View Report |
|
28/10/2019 - Present (5 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 42 Past: 19 |
View Report |
|
08/10/2010 - Present (14 years and 2 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 08/10/2010 - Present (14 years and 2 months) Secretary: 08/10/2010 - 26/10/2010 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
08/10/2010 - Present (14 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 14/11/2019 | Niclas Sanfridsson (923798300) has left the board |
| 14/11/2019 | New Board Member Robert Andrew Coupland (913831375) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 13/10/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 17/09/2018 | Change in Reg. Office |
| 13/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | Mark Ian Howling (907188929) has left the board |
| 20/09/2017 | Graeme George MacKenzie (916094934) has left the board |
| 20/09/2017 | New Board Member Niclas Sanfridsson (923798300) Appointed |
| 20/09/2017 | New Board Member Bradley Mark Petzer (908299874) Appointed |
| 29/08/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 07/08/2014 | Aydin Kurt-Elli (907436144) has left the board |
| 29/04/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 28/01/2013 | Change in Reg. Office |
| 12/10/2012 | New Annual Return filed |
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