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PULSE-EIGHT LIMITED - 8-12 Alder Hills, Poole, Dorset, BH12 4AL, United Kingdom
Company Information
- Company registration number
- 07382422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-12 Alder Hills
- Poole
- Dorset
- BH12 4AL
- England 8-12 Alder Hills, Poole, Dorset, BH12 4AL, England UK
Management
- Managing Directors
- ELLIS, Martin Jack
- HORNUNG, Michael Bernard
- SCOTT, Roslyn
- ELLIS, Michelle Elizabeth
- Company secretaries
- HORNUNG, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-21
- Age Of Company 2010-09-21 13 years
- SIC/NACE
- 47540
Ownership
- Beneficial Owners
- Mr Michael Bernard Hornung
- M Martin Jack Ellis
- M Martin Ellis
- Mr Michael Hornung
- -
- -
- Rif Investments Limited
- M Squared Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
✓
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PULSE-EIGHT LIMITED Company Description
- PULSE-EIGHT LIMITED is a ltd registered in United Kingdom with the Company reg no 07382422. Its current trading status is "live". It was registered 2010-09-21. It has declared SIC or NACE codes as "47540". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8-12 Alder Hills .
Get PULSE-EIGHT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pulse-Eight Limited - 8-12 Alder Hills, Poole, Dorset, BH12 4AL, United Kingdom
- 2010-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07382422#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07382422#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07382422#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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resolution (2024-04-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2024-04-19) - SH03
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notification-of-a-person-with-significant-control (2024-03-03) - PSC02
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change-to-a-person-with-significant-control (2024-02-29) - PSC05
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keyboard_arrow_right 2023
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resolution (2023-06-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
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confirmation-statement-with-updates (2023-10-11) - CS01
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resolution (2023-08-11) - RESOLUTIONS
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capital-allotment-shares (2023-08-04) - SH01
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capital-allotment-shares (2023-05-18) - SH01
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capital-name-of-class-of-shares (2023-05-18) - SH08
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memorandum-articles (2023-06-09) - MA
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-27) - CH01
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confirmation-statement-with-updates (2022-09-28) - CS01
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change-person-director-company-with-change-date (2022-09-21) - CH01
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mortgage-satisfy-charge-full (2022-09-07) - MR04
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notification-of-a-person-with-significant-control (2022-06-27) - PSC02
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cessation-of-a-person-with-significant-control (2022-06-27) - PSC07
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
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keyboard_arrow_right 2021
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memorandum-articles (2021-10-20) - MA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-18) - AA
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resolution (2021-10-20) - RESOLUTIONS
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capital-allotment-shares (2021-10-20) - SH01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-12) - MR01
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-12) - CS01
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capital-allotment-shares (2019-10-12) - SH01
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capital-alter-shares-subdivision (2019-10-11) - SH02
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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resolution (2019-03-12) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2019-02-18) - AA01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-13) - CH01
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change-to-a-person-with-significant-control (2018-04-13) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-03) - PSC04
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resolution (2017-11-29) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-02) - CS01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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change-to-a-person-with-significant-control (2017-08-04) - PSC04
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change-person-secretary-company-with-change-date (2017-08-04) - CH03
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change-person-director-company-with-change-date (2017-08-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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resolution (2017-04-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-04-21) - CH01
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capital-name-of-class-of-shares (2017-04-29) - SH08
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA
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capital-alter-shares-subdivision (2012-05-29) - SH02
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capital-name-of-class-of-shares (2012-05-29) - SH08
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resolution (2012-05-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-05-25) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-17) - AD01
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change-registered-office-address-company-with-date-old-address (2011-06-08) - AD01
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keyboard_arrow_right 2010
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incorporation-company (2010-09-21) - NEWINC
