PULSE-EIGHT LIMITED
Overview
| Company Name | PULSE-EIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07382422 |
| 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-EIGHT LIMITED?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PULSE-EIGHT LIMITED located?
| Registered Office Address | 8-12 Alder Hills BH12 4AL Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PULSE-EIGHT 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-EIGHT LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for PULSE-EIGHT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michelle Elizabeth Ellis as a director on Aug 27, 2026 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for M Squared Ventures Limited as a person with significant control on Dec 28, 2023 | 2 pages | PSC05 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 17, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 07, 2024
| 6 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Notification of Rif Investments Limited as a person with significant control on Dec 28, 2023 | 2 pages | PSC02 | ||||||||||||||
Change of details for M Squared Ventures Limited as a person with significant control on Dec 28, 2023 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 03, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2022
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of PULSE-EIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNUNG, Michael | Secretary | Alder Hills BH12 4AL Poole 8-12 Dorset United Kingdom | 154261040001 | |||||||
| ELLIS, Martin Jack | Director | BH12 4AL Poole 8-12 Alder Hills England | England | British | 241824990002 | |||||
| HORNUNG, Michael Bernard | Director | Alder Hills BH12 4AL Poole 8-12 Dorset United Kingdom | England | British | 212087590002 | |||||
| SCOTT, Roslyn | Director | Alder Hills BH12 4AL Poole 8-12 Dorset England | United Kingdom | British | 200645360001 | |||||
| ELLIS, Michelle Elizabeth | Director | Alder Hills BH12 4AL Poole 8-12 Dorset United Kingdom | England | British | 291238820002 |
Who are the persons with significant control of PULSE-EIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rif Investments Limited | Dec 28, 2023 | 8-12 Alder Hills BH12 4AL Poole 8-12 Alder Hills Dorset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| M Squared Ventures Limited | Jun 27, 2022 | Church Lane DT11 9ND Lower Blandford St. Mary Manor House Dorset England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Hornung | Apr 06, 2016 | Alder Hills BH12 4AL Poole 8-12 Dorset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| M Martin Ellis | Apr 06, 2016 | Alder Hills BH12 4AL Poole 8-12 Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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