| Company Name | Pulse Global Limited |
|---|---|
| Company Status | Active |
| Company Number | 11198020 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2018(6 years, 2 months ago) |
| Previous Name | MIG 1 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Mohammed Ishaq Chaudry |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2018(same day as company formation) |
| Role | Leisure Manager |
| Country of Residence | England |
| Correspondence Address | Radnor Park Greenfield Road Congleton Cheshire CW12 4TW |
| Director Name | Mr Christopher Paul Johnson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2018(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Radnor Park Greenfield Road Congleton Cheshire CW12 4TW |
| Director Name | Mr David Mark Johnson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2018(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Radnor Park Greenfield Road Congleton Cheshire CW12 4TW |
| Director Name | Mr Glynn Buckley |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Birch Terrace Hanley Stoke-On-Trent ST1 3JN |
Location
| Registered Address | Radnor Park Greenfield Road Congleton Cheshire CW12 4TW |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (10 months from now) |
Charges
| 28 March 2019 | Delivered on: 1 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 8 March 2018 | Delivered on: 16 March 2018 Persons entitled: M Investment Group Limited Classification: A registered charge Outstanding |
| 8 March 2018 | Delivered on: 15 March 2018 Persons entitled: Christopher Paul Johnson and David Mark Johnson Classification: A registered charge Outstanding |
Filing History
| 12 November 2020 | Amended group of companies' accounts made up to 31 December 2019 (35 pages) |
|---|---|
| 2 October 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 9 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 27 September 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 24 September 2019 | Registered office address changed from Queens Gardens Business Park Ironmarket Newcastle ST5 1RP United Kingdom to Pulse Fitness Radnor Park Greenfield Road Congleton Cheshire CW12 4TW on 24 September 2019 (1 page) |
| 24 September 2019 | Termination of appointment of Glynn Buckley as a director on 8 March 2018 (1 page) |
| 1 April 2019 | Registration of charge 111980200003, created on 28 March 2019 (23 pages) |
| 18 March 2019 | Confirmation statement made on 8 February 2019 with updates (4 pages) |
| 24 May 2018 | Company name changed mig 1 LIMITED\certificate issued on 24/05/18
|
| 18 May 2018 | Resolutions
|
| 11 May 2018 | Memorandum and Articles of Association (24 pages) |
| 9 May 2018 | Resolutions
|
| 1 May 2018 | Director's details changed for Mr Mohammed Ishaq Chaudry on 1 May 2018 (2 pages) |
| 3 April 2018 | Statement of capital following an allotment of shares on 8 March 2018
|
| 28 March 2018 | Appointment of Mr Christopher Paul Johnson as a director on 8 March 2018 (3 pages) |
| 28 March 2018 | Appointment of Mr David Mark Johnson as a director on 8 March 2018 (3 pages) |
| 16 March 2018 | Registration of charge 111980200002, created on 8 March 2018 (15 pages) |
| 15 March 2018 | Registration of charge 111980200001, created on 8 March 2018 (14 pages) |
| 9 February 2018 | Incorporation Statement of capital on 2018-02-09
|
| 9 February 2018 | Incorporation Statement of capital on 2018-02-09
|