PULSANT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PULSANT GROUP LIMITED
COMPANY NUMBER
09075201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/06/2014
(10 years and 5 months old)
WEBSITE
pulsant.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2014
09/03/2015
OH PEARL MIDCO LIMITED
MAIDENHEAD
SL6 2HP
Telephone: 03451199911
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PULSANT GROUP LIMITED | Active - Accounts Filed | View Report |
| PULSANT PARENT 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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PULSANT GROUP 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 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 42 Past: 14 |
View Report |
|
28/10/2019 - Present (5years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 42 Past: 19 |
View Report |
|
06/06/2014 - 01/07/2014 (0 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/06/2014 - 06/06/2014 (0 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
06/06/2014 - 01/07/2014 (0 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
| 04/10/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 05/10/2021 | Michael Tobin (908233735) has left the board |
| 05/10/2021 | Michael Tobin (908233735) has left the board |
| 02/10/2021 | New Accounts filed |
| 29/09/2021 | New Board Member Michael Tobin (908233735) Appointed |
| 24/06/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 21/05/2020 | Marion Stewart (925404785) has left the board |
| 14/02/2020 | William J Pade (918914674) has left the board |
| 14/02/2020 | New Board Member Jennifer Jun (926710065) Appointed |
| 05/02/2020 | Robert Davies (918938773) has left the board |
| 13/11/2019 | Niclas Sanfridsson (923798300) has left the board |
| 13/11/2019 | New Board Member Robert Andrew Coupland (913831375) Appointed |
| 26/09/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Peter Hayes (925947673) Appointed |
| 17/06/2019 | Martin Francis Brennan (925034333) has left the board |
| 17/06/2019 | New Board Member David John Sneddon (906764089) Appointed |
| 11/01/2019 | Mark Ian Howling (907188929) has left the board |
| 10/01/2019 | New Board Member Marion Stewart (925404785) Appointed |
| 08/10/2018 | New Accounts filed |
| 17/09/2018 | Change in Reg. Office |
| 14/09/2018 | David John Sneddon (906764089) has left the board |
| 14/09/2018 | New Board Member Martin Francis Brennan (925034333) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | Nigel Shaw (918938742) has left the board |
| 20/09/2017 | New Board Member Bradley Mark Petzer (908299874) Appointed |
| 20/09/2017 | Graeme George MacKenzie (916094934) has left the board |
| 20/09/2017 | New Board Member Niclas Sanfridsson (923798300) Appointed |
| 11/09/2017 | Matthew Lovell (918938714) has left the board |
| 29/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 24/06/2016 | Michael Tobin (920920438) has left the board |
| 24/06/2016 | New Board Member Michael Tobin (908233735) Appointed |
| 22/06/2016 | New Board Member Michael Tobin (920920438) Appointed |
| 01/03/2016 | Simon Tristan Bax (917925128) has left the board |
| 13/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 20/05/2015 | New Board Member William J Pade (918914674) Appointed |
| 20/05/2015 | William J Pade (918914781) has left the board |
| 26/02/2015 | Andrew Peter Davison (914263462) has left the board |
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