Pulse Innovations Ltd.

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Pulse Innovations Ltd.

06258648•Private Limited With Share Capital

Legal Department The Heights, Brooklands, Weybridge, KT130XW
Website01256822080

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Incorporated

24/05/2007

Company Age

18 years

Directors

5

Employees

148

SIC Code

62011

Risk

very low risk

Company Overview

Registration, classification & business activity

Pulse Innovations Ltd. (06258648) is a private limited with share capital incorporated on 24/05/2007 (18 years old) and registered in weybridge, KT130XW. The company operates under SIC code 62011 and is classified as Medium.

Private Limited With Share Capital
SIC: 62011
Medium
Incorporated 24/05/2007
KT130XW
148 employees

Financial Overview

Total Assets

£16.52M

Liabilities

£4.88M

Net Assets

£11.63M

Turnover

£18.35M

Cash

£4.54M

Key Metrics

148

Employees

5

Directors

1

Shareholders

Board of Directors

4
R
romona liddiard
director
A
atsuki matsuzawa
director
F
fumiatsu hirai
director
S
simon johannes schouten
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Resolution
Category:Resolution
Date:26-02-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2015
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-09-2012
Termination Secretary Company With Name
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Termination Secretary Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Legacy
Category:Capital
Date:18-12-2008
Memorandum Articles
Category:Incorporation
Date:08-12-2008
Resolution
Category:Resolution
Date:08-12-2008
Resolution
Category:Resolution
Date:08-12-2008
Legacy
Category:Capital
Date:17-10-2008
Memorandum Articles
Category:Incorporation
Date:17-10-2008
Resolution
Category:Resolution
Date:17-10-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Accounts
Date:16-06-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025

Trading Addresses

Legal Department The Heights, Brooklands, Weybridge, Surrey, KT130XWRegistered
Sony Business Europe, Jays Class, Basingstoke, Hampshire, RG224SB

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Contact

01256822080
pulselive.com
Legal Department The Heights, Brooklands, Weybridge, KT130XW