Introduction
Watch Company
P
PULSE CONSULT DEVELOPMENTS LTD
PULSE CONSULT DEVELOPMENTS LTD is an active company incorporated on 30 June 2020 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PULSE CONSULT DEVELOPMENTS LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12705138
LTD Company
Age
5 Years
Incorporated 30 June 2020
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 29 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
The Birkin Building Ground Floor Ten Broadway Nottingham, NG1 1PS,
Previous Addresses
83 Friar Gate Derby DE1 1FL United Kingdom
From: 30 June 2020To: 4 May 2022
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOUCKER, Alan Richard
ActiveGround Floor Ten Broadway, NottinghamNG1 1PS
Born September 1978
Director
Appointed 26 Feb 2021
BOUCKER, Alan Richard
Ground Floor Ten Broadway, NottinghamNG1 1PS
Born September 1978
Director
26 Feb 2021
Active
CAREY, Ian Christopher
ActiveFriar Gate, DerbyDE1 1FL
Born October 1977
Director
Appointed 30 Jun 2020
CAREY, Ian Christopher
Friar Gate, DerbyDE1 1FL
Born October 1977
Director
30 Jun 2020
Active
PEAKE, James Edward
ActiveFriar Gate, DerbyDE1 1FL
Born October 1977
Director
Appointed 30 Jun 2020
PEAKE, James Edward
Friar Gate, DerbyDE1 1FL
Born October 1977
Director
30 Jun 2020
Active
CANTRILL, Lee Nathan
ResignedFriar Gate, DerbyDE1 1FL
Born July 1975
Director
Appointed 30 Jun 2020
Resigned 26 Feb 2021
CANTRILL, Lee Nathan
Friar Gate, DerbyDE1 1FL
Born July 1975
Director
30 Jun 2020
Resigned 26 Feb 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alan Richard Boucker
ActiveGround Floor Ten Broadway, NottinghamNG1 1PS
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2021
Mr Alan Richard Boucker
Ground Floor Ten Broadway, NottinghamNG1 1PS
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2021
Active
Mr Lee Nathan Cantrill
CeasedFriar Gate, DerbyDE1 1FL
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2020
Ceased 26 Feb 2021
Mr Lee Nathan Cantrill
Friar Gate, DerbyDE1 1FL
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2020
Ceased 26 Feb 2021
Ceased
Ian Carey
ActiveFriar Gate, DerbyDE1 1FL
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2020
Ian Carey
Friar Gate, DerbyDE1 1FL
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2020
Active
Mr James Edward Peake
ActiveFriar Gate, DerbyDE1 1FL
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2020
Mr James Edward Peake
Friar Gate, DerbyDE1 1FL
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2020
Active
Filing History
16
Description
Type
Date Filed
Document
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
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
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
26 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2021
26 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2021