IPULSE DIRECT LIMITED

Overview

Company Name	IPULSE DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09144229
Jurisdiction	Wales
Date of Creation	Jul 23, 2014

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 DIRECT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IPULSE DIRECT 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 are the latest accounts for IPULSE DIRECT LIMITED?

Next Accounts
Overdue	No
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 DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2027
Next Confirmation Statement Due	Aug 06, 2027
Next Confirmation Statement Made Up To	Jul 23, 2026
Overdue	No

What are the latest filings for IPULSE DIRECT LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2026	Confirmation statement made on Jul 23, 2026 with updates	4 pages	CS01

Jul 27, 2026	Director's details changed for Prof Robert Marc Clement on Apr 08, 2026	2 pages	CH01

Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 23, 2025 with updates	4 pages	CS01

Sep 30, 2024	Appointment of Mr Jonathan Earl Dykes as a director on Sep 30, 2024	2 pages	AP01

Sep 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 23, 2024 with updates	4 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 23, 2023 with updates	4 pages	CS01

Jul 24, 2023	Change of details for Ipulse Limited as a person with significant control on Jul 23, 2018	2 pages	PSC05

Jan 26, 2023	Termination of appointment of Giles Davies as a director on Jan 26, 2023	1 pages	TM01

Jan 26, 2023	Termination of appointment of Giles Davies as a secretary on Jan 26, 2023	1 pages	TM02

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 23, 2022 with updates	4 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 23, 2021 with updates	4 pages	CS01

Dec 15, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Sep 02, 2020	Confirmation statement made on Jul 23, 2020 with updates	4 pages	CS01

Sep 10, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 23, 2019 with updates	4 pages	CS01

Mar 27, 2019	Termination of appointment of Thomas Edward Beckett as a director on Mar 21, 2019	1 pages	TM01

Mar 27, 2019	Termination of appointment of Christopher David Outram as a director on Mar 21, 2019	1 pages	TM01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Aug 22, 2018	Confirmation statement made on Jul 23, 2018 with updates	4 pages	CS01

Aug 20, 2018	Director's details changed for Thomas Edward Beckett on Jul 23, 2018	2 pages	CH01

View All Filings

Who are the officers of IPULSE DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVIS, Alice Mary Cleoniki Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Jul 23, 2014		Director	Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	England	British	1962-5	170157430001
CLEMENT, Robert Marc, Prof Ground Floor Cardigan House SA7 9LA Swansea C/O Bevan Buckland Ltd Wales	Jul 23, 2014		Director	Ground Floor Cardigan House SA7 9LA Swansea C/O Bevan Buckland Ltd Wales	United Kingdom	British	1953-11	146059990001
DYKES, Jonathan Earl Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Sep 30, 2024		Director	Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Wales	British	1983-10	294353120001
RUDD, Nigel Russell, Sir Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Jul 23, 2014		Director	Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	England	British	1946-12	181929570001
DAVIES, Giles Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Jul 23, 2014	Jan 26, 2023	Secretary	Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom				189596890001
BECKETT, Thomas Edward Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Jul 23, 2014	Mar 21, 2019	Director	Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	England	British	1962-3	57803960001
DAVIES, Giles Alexander Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Jul 23, 2014	Jan 26, 2023	Director	Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Wales	British	1967-12	341459650001
OUTRAM, Christopher David Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	Jul 23, 2014	Mar 21, 2019	Director	Bay Studios Business Park Fabian Way SA1 8QB Swansea Office Block A United Kingdom	United Kingdom	British	1949-4	138306570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPULSE DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Koch

Apr 06, 2016

Kings Road

SA1 8PJ Swansea

Technium 2

United Kingdom

Yes

Nationality: British

Country of Residence: Gibraltar

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ipulse Limited

Apr 06, 2016

Bay Studios Business Park

Fabian Way

SA1 8QB Swansea

Office Block A

United Kingdom

Legal Form	Uk
Country Registered	Not Specified/Other
Legal Authority	Uk
Place Registered	Companies House
Registration Number	08306196

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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