Introduction
Watch Company
P
PULSE (LONDON) LTD
PULSE (LONDON) LTD is an active company incorporated on 2 September 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 (LONDON) LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12183209
LTD Company
Age
6 Years
Incorporated 2 September 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 1 September 2025 (7 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
The Birkin Building Ground Floor Ten Broadway Nottingham, NG1 1PS,
Previous Addresses
83 Friar Gate Derby DE1 1FL United Kingdom
From: 2 September 2019To: 4 May 2022
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CAREY, Ian Christopher
ActiveFriar Gate, DerbyDE1 1FL
Born October 1977
Director
Appointed 02 Sept 2019
CAREY, Ian Christopher
Friar Gate, DerbyDE1 1FL
Born October 1977
Director
02 Sept 2019
Active
PEAKE, James Edward
ActiveGround Floor Ten Broadway, NottinghamNG1 1PS
Born October 1977
Director
Appointed 12 Feb 2020
PEAKE, James Edward
Ground Floor Ten Broadway, NottinghamNG1 1PS
Born October 1977
Director
12 Feb 2020
Active
CANTRILL, Lee Nathan
ResignedFriar Gate, DerbyDE1 1FL
Born July 1975
Director
Appointed 12 Feb 2020
Resigned 30 Sept 2021
CANTRILL, Lee Nathan
Friar Gate, DerbyDE1 1FL
Born July 1975
Director
12 Feb 2020
Resigned 30 Sept 2021
Resigned
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 02 Sept 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
02 Sept 2019
Active
Filing History
16
Description
Type
Date Filed
Document
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
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021