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PULSE FACTORING SOLUTIONS LTD

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

This company is commonly known as Pulse Factoring Solutions Ltd. The company was founded 11 years ago and was given the registration number 08466297. The firm's registered office is in BASINGSTOKE. You can find them at Level 1, Network House, Basing View, Basingstoke, . This company's SIC code is 64992 - Factoring.

Company Information

Name:PULSE FACTORING SOLUTIONS LTD
Company Number:08466297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring

Office Address & Contact

Registered Address:Level 1, Network House, Basing View, Basingstoke, England, RG21 4HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 1, Network House, Basing View, Basingstoke, England, RG21 4HG

Director28 March 2013Active
48, Pall Mall, London, England, SW1Y 5JG

Director29 November 2019Active
48, Pall Mall, London, England, SW1Y 5JG

Director29 November 2019Active
Level 1, Network House, Basing View, Basingstoke, England, RG21 4HG

Director06 April 2017Active
Level 3, Belvedere, Basing View, Basingstoke, RG21 4HG

Director28 March 2013Active

People with Significant Control

Petra Group Holdings Limited
Notified on:29 November 2019
Status:Active
Country of residence:Cayman Islands
Address:Ugland House, Grand Cayman, Ky1-1104, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Toni Georgina Dare
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Level 1 Network House, Basing View, Basingstoke, England, RG21 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Change person director company with change date.

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2024-03-19Officers

Change person director company with change date.

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2024-02-20Address

Change registered office address company with date old address new address.

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2023-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Change account reference date company previous shortened.

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2022-09-27Persons with significant control

Notification of a person with significant control statement.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-01-09Accounts

Accounts with accounts type total exemption full.

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2021-04-15Persons with significant control

Cessation of a person with significant control.

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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2021-01-11Mortgage

Mortgage satisfy charge full.

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2020-08-03Accounts

Change account reference date company current extended.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-03-03Resolution

Resolution.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-12-18Persons with significant control

Notification of a person with significant control.

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2019-12-09Officers

Appoint person director company with name date.

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2019-12-09Officers

Appoint person director company with name date.

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2019-12-05Resolution

Resolution.

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2019-12-04Officers

Termination director company with name termination date.

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2019-12-04Capital

Capital name of class of shares.

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