UKBizDB.co.uk

NEWPULSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newpulse Limited. The company was founded 20 years ago and was given the registration number 04892768. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWPULSE LIMITED
Company Number:04892768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS

Director31 December 2022Active
3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS

Director11 September 2003Active
30 Cause End Road, Wootton, MK43 9DB

Secretary11 September 2003Active
3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS

Secretary24 January 2011Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary09 September 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director09 September 2003Active

People with Significant Control

Mr Stephen Stuart Solomon Conway
Notified on:10 February 2022
Status:Active
Date of birth:February 1948
Nationality:British
Address:3rd Floor Sterling House, Loughton, IG10 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Edward Conway
Notified on:10 February 2022
Status:Active
Date of birth:July 1976
Nationality:British
Address:3rd Floor Sterling House, Loughton, IG10 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Jonathan Racke
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:3rd Floor Sterling House, Loughton, IG10 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Alexander Conway
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:3rd Floor Sterling House, Loughton, IG10 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Matthew Conway
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:3rd Floor Sterling House, Loughton, IG10 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type dormant.

Download
2024-01-03Accounts

Accounts with accounts type small.

Download
2023-09-22Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2023-02-07Officers

Termination secretary company with name termination date.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Accounts

Accounts with accounts type small.

Download
2022-02-10Persons with significant control

Notification of a person with significant control.

Download
2022-02-10Persons with significant control

Notification of a person with significant control.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type small.

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-10-07Accounts

Accounts with accounts type small.

Download
2020-09-10Persons with significant control

Cessation of a person with significant control.

Download
2019-09-26Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Accounts

Accounts with accounts type small.

Download
2018-10-22Accounts

Accounts with accounts type small.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type small.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2016-10-18Accounts

Accounts with accounts type full.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download
2015-10-06Accounts

Accounts with accounts type full.

Download
2015-10-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-14Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.