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I-PULSE SERVICES UK LIMITED (09747761)

I-PULSE SERVICES UK LIMITED (09747761) is an active UK company. incorporated on 25 August 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. I-PULSE SERVICES UK LIMITED has been registered for 10 years. Current directors include DOIG, Bradley Barry.

Company Number
09747761
Status
active
Type
ltd
Incorporated
25 August 2015
Age
10 years
Address
33 Cavendish Square, London, W1G 0PW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
DOIG, Bradley Barry
SIC Codes
70229

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Introduction
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I-PULSE SERVICES UK LIMITED

I-PULSE SERVICES UK LIMITED is an active company incorporated on 25 August 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. I-PULSE SERVICES UK LIMITED was registered 10 years ago.(SIC: 70229)

Status

active

Active since 10 years ago

Company No

09747761

LTD Company

Age

10 Years

Incorporated 25 August 2015

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 August 2025 (8 months ago)
Submitted on 16 September 2025 (7 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026
Contact
Address

33 Cavendish Square Level 5 London, W1G 0PW,

Previous Addresses

33 Gloucester Place Level 5 London W1U 6JQ England
From: 14 May 2025To: 24 May 2025
93 -95 Gloucester Place London W1U 6JQ England
From: 25 July 2018To: 14 May 2025
38 Berkeley Square London W1J 5AE
From: 28 July 2016To: 25 July 2018
15 Queen's Gate Place Mews London SW7 5BG United Kingdom
From: 25 August 2015To: 28 July 2016
Timeline

9 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Aug 15
Director Joined
Feb 16
Director Left
Sept 23
Director Left
Sept 23
Director Joined
Sept 23
Director Joined
Oct 23
Director Left
Mar 25
New Owner
Sept 25
Director Left
Mar 26
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

KENNY, Sam, Mr.

Active
Unit 654, Vancouver
Secretary
Appointed 16 Jul 2018

DOIG, Bradley Barry

Active
Cavendish Square, LondonW1G 0PW
Born September 1964
Director
Appointed 11 Sept 2023

COCKERILL, Ian David

Resigned
Gloucester Place, LondonW1U 6JQ
Born August 1954
Director
Appointed 01 Feb 2016
Resigned 18 Sept 2023

FRESCALINE, Laurent

Resigned
Cavendish Square, LondonW1G 0PW
Born April 1967
Director
Appointed 25 Aug 2015
Resigned 03 Mar 2026

LECHTZIER, Matthew Wyatt

Resigned
Gloucester Place, LondonW1U 6JQ
Born September 1955
Director
Appointed 25 Aug 2015
Resigned 11 Sept 2023

MITCHELL, Phillip

Resigned
Gloucester Place, LondonW1U 6JQ
Born June 1960
Director
Appointed 11 Sept 2023
Resigned 13 Mar 2025

Persons with significant control

1

Robert Martin Friedland

Active
Cavendish Square, LondonW1G 0PW
Born August 1950

Nature of Control

Ownership of shares 25 to 50 percent
Notified 16 Jul 2025
Fundings
Financials
Latest Activities

Filing History

43

Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Accounts With Accounts Type Small
30 January 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
23 September 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
17 September 2025
PSC09Update to PSC Statements
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
17 July 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 May 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
31 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
7 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
3 May 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
22 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Auditors Resignation Company
3 October 2018
AUDAUD
Accounts Amended With Accounts Type Total Exemption Full
28 September 2018
AAMDAAMD
Confirmation Statement With No Updates
31 August 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 July 2018
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
25 July 2018
AP03Appointment of Secretary
Change Person Director Company With Change Date
11 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2017
CH01Change of Director Details
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
10 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 July 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Change Account Reference Date Company Current Extended
25 August 2015
AA01Change of Accounting Reference Date
Incorporation Company
25 August 2015
NEWINCIncorporation