IPULSE DIRECT LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
IPULSE DIRECT LIMITED is a Private Limited Company from SWANSEA UNITED KINGDOM and has the status: Active.
IPULSE DIRECT LIMITED was incorporated 9 years ago on 23/07/2014 and has the registered number: 09144229. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IPULSE DIRECT LIMITED was incorporated 9 years ago on 23/07/2014 and has the registered number: 09144229. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IPULSE DIRECT LIMITED - SWANSEA
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE BLOCK A BAY STUDIOS BUSINESS PARK
SWANSEA
SA1 8QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIR NIGEL RUSSELL RUDD | Dec 1946 | British | Director | 2014-07-23 | CURRENT |
| PROFESSOR ROBERT MARC CLEMENT | Nov 1953 | British | Director | 2014-07-23 | CURRENT |
| MS ALICE MARY CLEONIKI AVIS | May 1962 | British | Director | 2014-07-23 | CURRENT |
| MR CHRISTOPHER DAVID OUTRAM | Apr 1949 | British | Director | 2014-07-23 UNTIL 2019-03-21 | RESIGNED |
| MR GILES DAVIES | Dec 1967 | British | Director | 2014-07-23 UNTIL 2023-01-26 | RESIGNED |
| THOMAS EDWARD BECKETT | Mar 1962 | British | Director | 2014-07-23 UNTIL 2019-03-21 | RESIGNED |
| GILES DAVIES | Secretary | 2014-07-23 UNTIL 2023-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Koch | 2016-04-06 - 2016-11-23 | 7/1950 | Swansea |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Ipulse Limited | 2016-04-06 | Swansea |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ipulse Direct Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-09-29 | 31-12-2022 | £6 equity |
| Ipulse Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £6 equity |
| Ipulse Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £1,081 equity |
| Ipulse Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-16 | 31-12-2019 | £9,871 Cash £1,117 equity |
| Ipulse Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-11 | 31-12-2018 | £9,901 Cash £1,147 equity |
| Ipulse Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-12-2017 | £9,931 Cash £1,177 equity |
| Ipulse Direct Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £9,961 Cash £1,436 equity |