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Ipulse Direct Limited SWANSEA


Ipulse Direct started in year 2014 as Private Limited Company with registration number 09144229. The Ipulse Direct company has been functioning successfully for ten years now and its status is active. The firm's office is based in Swansea at Office Block A Bay Studios Business Park. Postal code: SA1 8QB.

The company has 3 directors, namely Robert C., Nigel R. and Alice A.. Of them, Robert C., Nigel R., Alice A. have been with the company the longest, being appointed on 23 July 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Giles D. who worked with the the company until 26 January 2023.

Ipulse Direct Limited Address / Contact

Office Address Office Block A Bay Studios Business Park
Office Address2 Fabian Way
Town Swansea
Post code SA1 8QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09144229
Date of Incorporation Wed, 23rd Jul 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Robert C.

Position: Director

Appointed: 23 July 2014

Nigel R.

Position: Director

Appointed: 23 July 2014

Alice A.

Position: Director

Appointed: 23 July 2014

Giles D.

Position: Secretary

Appointed: 23 July 2014

Resigned: 26 January 2023

Giles D.

Position: Director

Appointed: 23 July 2014

Resigned: 26 January 2023

Thomas B.

Position: Director

Appointed: 23 July 2014

Resigned: 21 March 2019

Christopher O.

Position: Director

Appointed: 23 July 2014

Resigned: 21 March 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Ipulse Limited from Swansea, United Kingdom. This PSC is categorised as "an uk", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard K. This PSC owns 25-50% shares and has 25-50% voting rights.

Ipulse Limited

Office Block A Bay Studios Business Park, Fabian Way, Swansea, SA1 8QB, United Kingdom

Legal authority Uk
Legal form Uk
Country registered Not Specified/Other
Place registered Companies House
Registration number 08306196
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Richard K.

Notified on 6 April 2016
Ceased on 23 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand30 5679 9619 9319 9019 871   
Current Assets75 4409 9679 9379 9079 8779 877  
Debtors44 87366669 87766
Other Debtors7 8845555566
Other
Amounts Owed By Group Undertakings111119 872  
Amounts Owed To Group Undertakings39 8588 5318 7608 7608 7608 796  
Creditors67 5588 5318 7608 7608 7608 796  
Net Current Assets Liabilities7 8821 4361 1771 1471 1171 0816 
Other Creditors1 500       
Other Taxation Social Security Payable3 257       
Total Assets Less Current Liabilities7 8821 4361 1771 1471 1171 08166
Trade Creditors Trade Payables22 943       
Trade Debtors Trade Receivables36 988       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 28th, September 2023
Free Download (7 pages)

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