PULSE BUILDING LIMITED
Overview
| Company Name | PULSE BUILDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03675475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PULSE BUILDING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PULSE BUILDING LIMITED located?
| Registered Office Address | 1st Floor St Paul's Place 121 Norfolk Street S1 2JF Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PULSE BUILDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOK LEISURE (SHEFFIELD PROPERTY) LIMITED | Mar 30, 1999 | Mar 30, 1999 |
| BROOK LEISURE (SHEFFIELD) LIMITED | Dec 23, 1998 | Dec 23, 1998 |
| BROOMCO (1723) LIMITED | Nov 27, 1998 | Nov 27, 1998 |
What are the latest accounts for PULSE BUILDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PULSE BUILDING LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for PULSE BUILDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Insight Enterprises Uk Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Registered office address changed from The Technology Building Insight Campus, Terry Street Sheffield S9 2BU to 1st Floor St Paul's Place 121 Norfolk Street Sheffield S1 2JF on Sep 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||
Notification of Insight Enterprises Uk Limited as a person with significant control on Oct 18, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 18, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Nov 27, 2017 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of PULSE BUILDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLIA, Jetinder | Secretary | 121 Norfolk Street S1 2JF Sheffield 1st Floor St Paul's Place England | British | 98143540003 | ||||||
| LEIGHTON, Russell Eric | Director | 121 Norfolk Street S1 2JF Sheffield 1st Floor St Paul's Place England | England | British | 117394050001 | |||||
| BROOK, Jason Lee | Secretary | Holbrook 16 Smithies Lane S75 1BH Barnsley South Yorkshire | British | 14167360002 | ||||||
| LEIGHTON, Russell | Secretary | 30 Periwood Drive S8 0HR Sheffield South Yorkshire | British | 78343040001 | ||||||
| MAKANJI, Ashok | Secretary | 10 Bluebell Close Barlbrough S43 4WT Chesterfield Derbyshire | British | 67730120004 | ||||||
| TREHERNE, Louise | Secretary | 7 Shaw Lane S70 6EJ Barnsley South Yorkshire | British | 56156370001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BROOK, Jason Lee | Director | Holbrook 16 Smithies Lane S75 1BH Barnsley South Yorkshire | British | 14167360002 | ||||||
| BROOK, John Martin | Director | Guyder Bottom Farm Cooper Lane Hoylandswaine S36 7JE Sheffield South Yorkshire | England | British | 7440630001 | |||||
| FENNESSY, Richard | Director | 1305 West Auto Drive Tempe Arizona 85284 Usa | America | 106993620001 | ||||||
| FENTON, Stuart Andrew | Director | The Technology Building Insight Campus, Terry Street S9 2BU Sheffield | United Kingdom | British | 85387590009 | |||||
| HUNT, Gary Martin | Director | Brook House Barnsley Road, Dodworth S75 3JT Barnsley South Yorkshire | England | British | 80130930001 | |||||
| KENT, Paul | Director | Apartment 649 Point West 116 Cromwell Road SW7 4XF London | American | 83768890001 | ||||||
| MYERS, Kirby | Director | Beggars Roost 31 Sandmoor Drive Alwoodley LS17 7DF Leeds | Canadian | 74236050001 | ||||||
| PALK, David Brian | Director | Highlands House Reading Road, Shiplake RG9 3PH Henley On Thames Oxfordshire | British | 64590450002 | ||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of PULSE BUILDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Insight Enterprises Uk Limited | Oct 18, 2018 | 121 Norfolk Street S1 2JF Sheffield 1st Floor St Paul's Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PULSE BUILDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2017 | Oct 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Nov 27, 2016 | Nov 27, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0