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THE ROASTED PULSE CO LIMITED

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

This company is commonly known as The Roasted Pulse Co Limited. The company was founded 6 years ago and was given the registration number 11201450. The firm's registered office is in LONDON. You can find them at Flat 405, 15 Indescon Square, London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:THE ROASTED PULSE CO LIMITED
Company Number:11201450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2018
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Flat 405, 15 Indescon Square, London, United Kingdom, E14 9EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House 319, Ballards Lane, London, N12 8LY

Director12 February 2018Active
Pearl Assurance House 319, Ballards Lane, London, N12 8LY

Director12 February 2018Active

People with Significant Control

Mr Sean James Morrison
Notified on:12 February 2018
Status:Active
Date of birth:January 1988
Nationality:British
Address:Pearl Assurance House 319, Ballards Lane, London, N12 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Laura Claire Spencer
Notified on:12 February 2018
Status:Active
Date of birth:December 1987
Nationality:British
Address:Pearl Assurance House 319, Ballards Lane, London, N12 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Gazette

Gazette dissolved liquidation.

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2023-12-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-01-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-07Address

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

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2022-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-07Insolvency

Liquidation voluntary statement of affairs.

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2022-01-07Resolution

Resolution.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-30Accounts

Change account reference date company previous extended.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-02-12Incorporation

Incorporation company.

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