Introduction
Watch Company
P
PULSE (BIRMINGHAM) LTD
PULSE (BIRMINGHAM) LTD is an active company incorporated on 17 January 2019 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PULSE (BIRMINGHAM) LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11773915
LTD Company
Age
7 Years
Incorporated 17 January 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
The Birkin Building Ground Floor Ten Broadway Nottingham, NG1 1PS,
Previous Addresses
83 Friar Gate Derby DE1 1FL United Kingdom
From: 17 January 2019To: 4 May 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CANTRILL, Lee Nathan
ActiveGround Floor Ten Broadway, NottinghamNG1 1PS
Born July 1975
Director
Appointed 17 Jan 2019
CANTRILL, Lee Nathan
Ground Floor Ten Broadway, NottinghamNG1 1PS
Born July 1975
Director
17 Jan 2019
Active
CAREY, Ian Christopher
ActiveGround Floor Ten Broadway, NottinghamNG1 1PS
Born October 1977
Director
Appointed 17 Jan 2019
CAREY, Ian Christopher
Ground Floor Ten Broadway, NottinghamNG1 1PS
Born October 1977
Director
17 Jan 2019
Active
PEAKE, James Edward
ActiveGround Floor Ten Broadway, NottinghamNG1 1PS
Born October 1977
Director
Appointed 17 Jan 2019
PEAKE, James Edward
Ground Floor Ten Broadway, NottinghamNG1 1PS
Born October 1977
Director
17 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pulse Consult Ltd
ActiveFriar Gate, Derby
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2019
Pulse Consult Ltd
Friar Gate, Derby
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2023
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022
3 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2020