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The Pulse Group Limited

The Pulse Group Limited is an active company incorporated on 23 December 1982 with the registered office located in London, Greater London. The Pulse Group Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01688725
Private limited company
Age
42 years
Incorporated 23 December 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 17 days
Dated 6 November 2024 (1 year 1 month ago)
Next confirmation dated 6 November 2025
Was due on 20 November 2025 (17 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (9 months remaining)
Address
Suite 1, Scott House, The Concourse
Waterloo Station
London
SE1 7LY
England
Address changed on 2 Oct 2024 (1 year 2 months ago)
Previous address was 6th Floor, International House 1 st Katharine's Way London E1W 1UN England
Telephone
02072888000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Managing Director • British • Lives in England • Born in Oct 1972
PSC • Director • British • Lives in United Arab Emirates • Born in Jul 1978 • Creative Director
Mrs Ghislaine Louise Margaret Kohler
PSC • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£129.73K
Increased by £100.89K (+350%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.09M
Decreased by £117.05K (-10%)
Total Liabilities
-£816.21K
Decreased by £7.42K (-1%)
Net Assets
£272.04K
Decreased by £109.64K (-29%)
Debt Ratio (%)
75%
Increased by 6.67% (+10%)
Latest Activity
Gerald Richard Ellender (PSC) Resigned
24 Days Ago on 13 Nov 2025
Zoi Bryce (PSC) Appointed
24 Days Ago on 13 Nov 2025
Ghislaine Louise Margaret Kohler (PSC) Appointed
24 Days Ago on 13 Nov 2025
Gerald Richard Ellender Resigned
24 Days Ago on 13 Nov 2025
Accounting Period Extended
1 Month Ago on 3 Nov 2025
Mrs Zoi Bryce Appointed
3 Months Ago on 1 Sep 2025
Charge Satisfied
4 Months Ago on 29 Jul 2025
Charge Satisfied
4 Months Ago on 29 Jul 2025
Charge Satisfied
4 Months Ago on 29 Jul 2025
Mrs Ghislaine Louise Margaret Kohler Appointed
4 Months Ago on 21 Jul 2025
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Documents
Notification of Zoi Bryce as a person with significant control on 13 November 2025
Submitted on 2 Dec 2025
Notification of Ghislaine Louise Margaret Kohler as a person with significant control on 13 November 2025
Submitted on 2 Dec 2025
Cessation of Gerald Richard Ellender as a person with significant control on 13 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Gerald Richard Ellender as a director on 13 November 2025
Submitted on 25 Nov 2025
Current accounting period extended from 29 June 2025 to 29 December 2025
Submitted on 3 Nov 2025
Appointment of Mrs Zoi Bryce as a director on 1 September 2025
Submitted on 2 Sep 2025
Satisfaction of charge 3 in full
Submitted on 29 Jul 2025
Satisfaction of charge 2 in full
Submitted on 29 Jul 2025
Satisfaction of charge 1 in full
Submitted on 29 Jul 2025
Appointment of Mrs Ghislaine Louise Margaret Kohler as a director on 21 July 2025
Submitted on 25 Jul 2025
Repayment History
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