THE CREATIVE PULSE LTD
THE CREATIVE PULSE LTD is an active private limited company, incorporated on 27 May 1999. The nature of the business is Other service activities n.e.c.. The company's registered office is on Northfields, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. THE CREATIVE PULSE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03778749 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/05/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 12 NORTHFIELDS PROSPECT |
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Address Line 2 | PUTNEY BRIDGE ROAD |
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Post Town | LONDON |
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Postcode | SW18 1PE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/07/2024 |
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Last Made Up Date | 09/07/2023 |
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Return
Next Due Date | 20/08/2016 |
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Last Made Up Date | 23/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
THE CREATIVE PULSE LTD
Directors
(The company's officers)
JOHN JAMES FORSYTH
(~59 year old British national)
9 CHURCH ROAD 9 CHURCH ROAD, EPSOM, SURREY, KT17 4DX, UNITED KINGDOM
- Current Director
- Gives occupation as GRAPHIC DESIGNER
- Usually resident in ENGLAND
Appointed on 10/06/1999
PETER SEWELL-KNIGHT
(~57 year old British national)
2 ORCHARD COTTAGES, NEWDIGATE, SURREY, RH5 5AP
- Current Director
- Gives occupation as GRAPHIC DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 10/06/1999
MS GAY JULIA SEWELL-KNIGHT
(~71 year old British national)
71 KENT WAY, SURBITON, SURREY, KT6 7SY
Appointed on 15/06/1999
Shareholders
(Persons of Significant Control)
Mr John James Forsyth
(~59 year old British national)
Unit 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/06/2016
Mr Peter Sewell-Knight
(~57 year old British national)
Unit 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW18 1PE
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)