LONDON PULSE LIMITED
Overview
| Company Name | LONDON PULSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10139484 |
| 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 LONDON PULSE LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
- Other sports activities (93199) / Arts, entertainment and recreation
Where is LONDON PULSE LIMITED located?
| Registered Office Address | Ridgecourt The Ridge KT18 7EP Epsom Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON PULSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for LONDON PULSE LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for LONDON PULSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Duncan Paul Saville as a person with significant control on May 29, 2026 | 2 pages | PSC04 | ||||||||||||||
Cessation of Charles David Owen Jillings as a person with significant control on Jul 22, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of Brad Anthony Goddard as a person with significant control on Jul 22, 2026 | 2 pages | PSC01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2025 | 9 pages | AA | ||||||||||||||
Change of details for Charles David Owen Jillings as a person with significant control on Jan 26, 2026 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Aug 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||
Appointment of Samantha Bird as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Duncan Paul Saville as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Charles David Owen Jillings as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Alasdair Relph Younie as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||||||||||||||
Current accounting period extended from Mar 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Director's details changed for Mrs Sandra Jane Pope on Dec 07, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Charles David Owen Jillings on Dec 07, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Charles David Owen Jillings as a person with significant control on Dec 07, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Charles David Owen Jillings on Dec 07, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of LONDON PULSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM ADMINISTRATION LIMITED | Secretary | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom |
| 266704160001 | ||||||||||
| BIRD, Samantha | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | 333294450001 | |||||||||
| JILLINGS, Charles David Owen | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | 45948970007 | |||||||||
| POPE, Sandra Jane | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | 122918660006 | |||||||||
| SEATON, Natalie Jamila | Director | Crofton Road BR6 8QE Orpington Lynwood House Kent England | England | British | 149847990003 |
Who are the persons with significant control of LONDON PULSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Brad Anthony Goddard | Jul 22, 2026 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No | ||||||||||
Nationality: Australian Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
| Charles David Owen Jillings | Jan 01, 2020 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Paul Saville | Jan 01, 2020 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Alasdair Relph Younie | Jan 01, 2020 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
| |||||||||||||
| Blue Sky Holdings Limited | Sep 26, 2018 | HM11 Hamilton 34 Bermuda Road Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Natalie Jamila Seaton | Apr 21, 2016 | Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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