General information

Name:

Pro Pulse Limited

Office Address:

Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road SW1V 1EJ London

Number: 06527608

Incorporation date: 2008-03-07

Dissolution date: 2023-08-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2008 signifies the founding of Pro Pulse Ltd, the company located at Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road in London. It was founded on 2008-03-07. The Companies House Reg No. was 06527608 and the company area code was SW1V 1EJ. It had been operating in this business for approximately fifteen years until 2023-08-22.

This business was supervised by a single director: Johnny B. who was managing it for one year.

Johnny B. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Johnny B.

Role: Director

Appointed: 25 April 2022

Latest update: 11 May 2023

Amedia Limited

Role: Corporate Secretary

Appointed: 07 March 2008

Address: London, SW1V 1EJ, England

Latest update: 11 May 2023

People with significant control

Johnny B.
Notified on 25 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pascal F.
Notified on 10 February 2017
Ceased on 25 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 09 May 2023
Confirmation statement last made up date 25 April 2022
Annual Accounts 1 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 July 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 December 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 22nd, August 2023
gazette
Free Download Download filing (1 page)

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