Pulsant Parent Limited in Priors Way MAIDENHEAD

Pulsant Parent Limited MAIDENHEAD

Pulsant Parent started in year 2014 as Private Limited Company with registration number 09075228. The Pulsant Parent company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Maidenhead at Blue Square House. Postal code: SL6 2HP. Since 2015-03-09 Pulsant Parent Limited is no longer carrying the name Oh Pearl Parent.

The company has 2 directors, namely Robert C., Bradley P.. Of them, Bradley P. has been with the company the longest, being appointed on 6 September 2017 and Robert C. has been with the company for the least time - from 28 October 2019. As of 13 May 2024, there were 7 ex directors - Niclas S., Mark H. and others listed below. There were no ex secretaries.

Pulsant Parent Limited Address / Contact

Office Address	Blue Square House
Office Address2	Priors Way
Town	Maidenhead
Post code	SL6 2HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09075228
Date of Incorporation	Fri, 6th Jun 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 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Robert C.

Position: Director

Appointed: 28 October 2019

Bradley P.

Position: Director

Appointed: 06 September 2017

Niclas S.

Position: Director

Appointed: 21 August 2017

Resigned: 01 November 2019

Mark H.

Position: Director

Appointed: 01 July 2014

Resigned: 21 April 2017

Graeme M.

Position: Director

Appointed: 01 July 2014

Resigned: 06 September 2017

David S.

Position: Director

Appointed: 30 June 2014

Resigned: 23 July 2021

John M.

Position: Director

Appointed: 06 June 2014

Resigned: 01 July 2014

Kevin L.

Position: Director

Appointed: 06 June 2014

Resigned: 01 July 2014

Martin H.

Position: Director

Appointed: 06 June 2014

Resigned: 06 June 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Pulsant Group Limited from Reading, England. This PSC is classified as "a limited company", 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.

Pulsant Group Limited

Cadogan House Rose Kiln Lane, Reading, RG2 0HP, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	09075201
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oh Pearl Parent	March 9, 2015

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 17th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 17th, July 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, July 2023	accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, July 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, July 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-06-06 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022	accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, September 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2022-06-06 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 3rd, November 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 3rd, November 2021	incorporation	Free Download (11 pages)
MR01	Registration of charge 090752280004, created on 2021-10-19 filed on: 22nd, October 2021	mortgage	Free Download (49 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (46 pages)
MR04	Satisfaction of charge 090752280003 in full filed on: 18th, August 2021	mortgage	Free Download (4 pages)
TM01	Director appointment termination date: 2021-07-23 filed on: 30th, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-06-06 filed on: 6th, June 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 2020-06-06 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-10-28 filed on: 11th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-11-01 filed on: 11th, November 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, October 2019	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2019-06-06 filed on: 6th, June 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (41 pages)
AD01	Registered office address changed from Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP to Blue Square House Priors Way Maidenhead SL6 2HP on 2018-09-13 filed on: 13th, September 2018	address	Free Download (1 page)
MR04	Satisfaction of charge 090752280001 in full filed on: 7th, June 2018	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 090752280002 in full filed on: 7th, June 2018	mortgage	Free Download (1 page)
MR01	Registration of charge 090752280003, created on 2018-06-06 filed on: 6th, June 2018	mortgage	Free Download (50 pages)
CS01	Confirmation statement with no updates 2018-06-06 filed on: 6th, June 2018	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2017-04-21 filed on: 15th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-21 filed on: 15th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-06 filed on: 15th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-06 filed on: 15th, September 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 16th, August 2017	accounts	Free Download (40 pages)
CS01	Confirmation statement with updates 2017-06-06 filed on: 6th, June 2017	confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 8th, July 2016	accounts	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, June 2016	resolution	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-07: 143613028.00 GBP filed on: 25th, June 2016	capital	Free Download (4 pages)
AR01	Annual return made up to 2016-06-06 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
MR01	Registration of charge 090752280002, created on 2016-05-18 filed on: 27th, May 2016	mortgage	Free Download (33 pages)
AR01	Annual return made up to 2015-06-06 with full list of members filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-09: 106089553.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 26th, May 2015	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 2nd, April 2015	accounts	Free Download (1 page)
CERTNM	Company name changed oh pearl parent LIMITEDcertificate issued on 09/03/15 filed on: 9th, March 2015	change of name	Free Download (3 pages)
AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP on 2014-10-28 filed on: 28th, October 2014	address	Free Download (2 pages)
AP01	New director was appointed on 2014-06-30 filed on: 15th, August 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-07-01: 106089552.00 GBP filed on: 25th, July 2014	capital	Free Download (11 pages)
AP01	New director was appointed on 2014-07-01 filed on: 15th, July 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-07-01 filed on: 15th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-01 filed on: 15th, July 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-07-01 filed on: 15th, July 2014	officers	Free Download (2 pages)
MR01	Registration of charge 090752280001 filed on: 3rd, July 2014	mortgage	Free Download (54 pages)
AP01	New director was appointed on 2014-06-18 filed on: 18th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-18 filed on: 18th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-17 filed on: 17th, June 2014	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, June 2014	incorporation	Free Download (15 pages)

Pulsant Parent Limited MAIDENHEAD

Pulsant Parent Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Bradley P.

Niclas S.

Mark H.

Graeme M.

David S.

John M.

Kevin L.

Martin H.

People with significant control

Company previous names

Company filings

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