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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 21 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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