IPULSE LIMITED
Overview
| Company Name | IPULSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08306196 |
| 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 IPULSE LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is IPULSE LIMITED located?
| Registered Office Address | Office Block A Bay Studios Business Park Fabian Way SA1 8QB Swansea United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPULSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MC 500 LIMITED | Nov 23, 2012 | Nov 23, 2012 |
What are the latest accounts for IPULSE 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 IPULSE LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for IPULSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 05, 2026
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 23, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Nov 23, 2024 | 8 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2024
| 4 pages | SH01 | ||||||||||||||
23/11/24 Statement of Capital gbp 52210.975 | 9 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Appointment of Jonathan Dykes as a secretary on Jan 30, 2023 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Nov 23, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||
Appointment of Robin Van Rozen as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Giles Davies as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2021 with updates | 12 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||||||
Director's details changed for Mr Giles Davies on Jan 01, 2013 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2021
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 23, 2020 with updates | 13 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||||||
Who are the officers of IPULSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYKES, Jonathan | Secretary | Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom | 326480960001 | |||||||
| AVIS, Alice Mary Cleoniki | Director | Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom | England | British | 170157430001 | |||||
| BECKETT, Thomas Edward | Director | Bay Studio Business Park Fabian Way SA1 8QB Swansea Offive Block A West Glamorgan United Kingdom | England | British | 57803960001 | |||||
| CLEMENT, Robert Marc, Prof | Director | Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom | United Kingdom | British | 146059990001 | |||||
| REEVE, Jamie Martin | Director | Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom | United Kingdom | British | 215295440001 | |||||
| RUDD, Nigel Russell, Sir | Director | Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom | England | British | 181929570002 | |||||
| VAN ROZEN, Robin | Director | Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom | United Kingdom | Dutch | 305019950001 | |||||
| BECKETT, Thomas Edward | Director | Kings Road SA1 8PJ Swansea Technium 2 | England | British | 57803960001 | |||||
| BRAMPTON, Anthony David | Director | Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom | England | British | 142382080002 | |||||
| DAVIES, Giles Alexander | Director | Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom | Wales | British | 341459650001 | |||||
| OUTRAM, Christopher David | Director | Kings Road SA1 8PJ Swansea Technium 2 | United Kingdom | British | 138306570001 |
Who are the persons with significant control of IPULSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Koch | Apr 06, 2016 | Lizarda Palermo 14 B, 8700-081 Moncarapacho Avenida Maria Portugal | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
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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