Introduction
Watch Company
P
PULSTONE UK LTD
PULSTONE UK LTD is an active company incorporated on 14 February 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. PULSTONE UK LTD was registered 2 years ago.(SIC: 47710)
Status
active
Active since 2 years ago
Company No
15489414
LTD Company
Age
2 Years
Incorporated 14 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 14 February 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
Marlborough House 298 Regents Park Road London, N3 2SZ,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MATTEI, Mauro Umberto
Active298 Regents Park Road, LondonN3 2SZ
Born March 1973
Director
Appointed 14 Feb 2024
MATTEI, Mauro Umberto
298 Regents Park Road, LondonN3 2SZ
Born March 1973
Director
14 Feb 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mauro Umberto Mattei
Active298 Regents Park Road, LondonN3 2SZ
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Nov 2024
Mr Mauro Umberto Mattei
298 Regents Park Road, LondonN3 2SZ
Born March 1973
Ownership of shares 75 to 100 percent
04 Nov 2024
Active
Gipul Ltd
CeasedHill Street, LondonW1J 5NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2024
Ceased 04 Nov 2024
Gipul Ltd
Hill Street, LondonW1J 5NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2024
Ceased 04 Nov 2024
Ceased
Filing History
7
Description
Type
Date Filed
Document
3 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2024