PULSAR HELIUM (UK) LTD
Overview
| Company Name | PULSAR HELIUM (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13368035 |
| 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 PULSAR HELIUM (UK) LTD?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is PULSAR HELIUM (UK) LTD located?
| Registered Office Address | 12 Old Mills Industrial Estate Paulton BS39 7SU Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PULSAR HELIUM (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| SKYFIRE LTD | Apr 30, 2021 | Apr 30, 2021 |
What are the latest accounts for PULSAR HELIUM (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PULSAR HELIUM (UK) LTD?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for PULSAR HELIUM (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed skyfire LTD\certificate issued on 11/03/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Pulsar Holdings Inc. as a person with significant control on May 15, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Pulsar Holdings Inc. as a person with significant control on Aug 23, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Thomas Harvey Abraham-James as a person with significant control on Aug 23, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Neil Lindsay Herbert as a person with significant control on Aug 23, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 17 pages | AA | ||||||||||
Appointment of Mr Jon Arthur Ferrier as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Herbert as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryce John William Gould as a director on Sep 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joshua John Bluett as a director on Sep 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marc Richard Farrington as a director on Sep 22, 2022 | 1 pages | TM01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 06, 2022
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2022
| 4 pages | SH01 | ||||||||||
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Confirmation statement made on Apr 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Neil Lindsay Herbert as a person with significant control on Apr 13, 2022 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Apr 13, 2022
| 4 pages | SH01 | ||||||||||
Who are the officers of PULSAR HELIUM (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAM-JAMES, Thomas Harvey | Director | Paulton BS39 7SU Bristol 12 Old Mills Industrial Estate United Kingdom | Portugal | British | Company Director | 292647620001 | ||||
| FERRIER, Jon Arthur | Director | Paulton BS39 7SU Bristol 12 Old Mills Industrial Estate United Kingdom | England | British,Icelandic | Director | 170456110001 | ||||
| HERBERT, Neil | Director | Paulton BS39 7SU Bristol 12 Old Mills Industrial Estate United Kingdom | Portugal | British | Director | 300315850001 | ||||
| BLUETT, Joshua John | Director | Paulton BS39 7SU Bristol 12 Old Mills Industrial Estate United Kingdom | Australia | Australian | Director | 282660610002 | ||||
| FARRINGTON, Marc Richard | Director | Paulton BS39 7SU Bristol 12 Old Mills Industrial Estate United Kingdom | England | British | Director | 215783890001 | ||||
| GOULD, Bryce John William | Director | Paulton BS39 7SU Bristol 12 Old Mills Industrial Estate United Kingdom | Australia | Australian | Director | 282660620001 |
Who are the persons with significant control of PULSAR HELIUM (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pulsar Helium Inc. | Aug 23, 2022 | West Pender Street V6C 2T8 Vancouver 750 Canada | No | ||||||||||
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Natures of Control
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| Mr Neil Lindsay Herbert | Apr 13, 2022 | Paulton BS39 7SU Bristol 12 Old Mills Industrial Estate United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Harvey Abraham-James | Apr 30, 2021 | Paulton BS39 7SU Bristol 12 Old Mills Industrial Estate United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Portugal | |||||||||||||
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