IPULSE LIMITED

Active - Accounts Filed

General Information

NAME
IPULSE LIMITED

COMPANY NUMBER
08306196

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
23/11/2012 (12years old)

WEBSITE
http://impulsetraders.com

CONFIRMATION STATEMENT MADE UP TO
23/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/11/2012 12/12/2012
MC 500 LIMITED

REGISTERED ADDRESS

OFFICE BLOCK A, BAY STUDIOS BUSINESS PARK
SWANSEA
SA1 8QB

Telephone: 01792274009
TPS: No

TRADING ADDRESSES

Office Block A
Bay Studios Business Park
Swansea
SA1 8QB
SA1 8QB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£634k

61.67%

NET WORTH

£20.3M

9.89%

TOTAL LIABILITIES

£16.5M

1.11%

NET ASSETS

£21.9M

9.33%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IPULSE LIMITED	Active - Accounts Filed	View Report
CYDEN LIMITED	Active - Accounts Filed	View Report
MC500 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 29/08/2024	Event: New Company Secretary Jonathan Dykes (932648096) Appointed
Date: 13/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IPULSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IPULSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£634k

61.67%

NET WORTH

£20.3M

9.89%

TOTAL LIABILITIES

£16.5M

1.11%

NET ASSETS

£21.9M

9.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BURY FITZWILLIAM-LAY & PARTNERS	Owned: 4.54 %	Shares: 2,240,967	Price per share: £0.00	Total Value: £2,240.97
NIGEL RUSSELL RUDD	Owned: 2.43 %	Shares: 1,198,659	Price per share: £0.00	Total Value: £1,198.66
CIGP ASSET MANAGEMENT LTD	Owned: 2.24 %	Shares: 1,105,000	Price per share: £0.00	Total Value: £1,105.00
COLEMAN INVESTMENTS LTD	Owned: 1.80 %	Shares: 890,175	Price per share: £0.00	Total Value: £890.18
WOODBOURNE NOMINEES	Owned: 1.57 %	Shares: 775,627	Price per share: £0.00	Total Value: £775.63
ALICE MARY CLEONIKI AVIS	Owned: 1.16 %	Shares: 572,264	Price per share: £0.00	Total Value: £572.26
EMPLOYEE BENEFIT TRUST (EBT)	Owned: 1.01 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
LESLEY RUDD	Owned: 0.81 %	Shares: 399,414	Price per share: £0.00	Total Value: £399.41
WILLIAM COTTON	Owned: 0.56 %	Shares: 277,371	Price per share: £0.00	Total Value: £277.37
EDWARD RUDD	Owned: 0.46 %	Shares: 225,348	Price per share: £0.00	Total Value: £225.35
CALEDONIAN HERITABLE LTD	Owned: 0.39 %	Shares: 194,436	Price per share: £0.00	Total Value: £194.44
JOHN SCOTT WOTHERSPOON	Owned: 0.39 %	Shares: 192,673	Price per share: £0.00	Total Value: £192.67
GLENDOWER TRUST	Owned: 0.24 %	Shares: 118,000	Price per share: £0.00	Total Value: £118.00
R.M. GABB	Owned: 0.18 %	Shares: 88,500	Price per share: £0.00	Total Value: £88.50
LYNN PETERSEN	Owned: 0.18 %	Shares: 87,959	Price per share: £0.00	Total Value: £87.96
EDWARD HUGH FITZWILLIAM-LAY	Owned: 0.16 %	Shares: 81,208	Price per share: £0.00	Total Value: £81.21
CATHERINE RUDD	Owned: 0.16 %	Shares: 80,563	Price per share: £0.00	Total Value: £80.56
RENSBURG CLIENT NOMINEES LTD A/C CLT	Owned: 0.15 %	Shares: 76,000	Price per share: £0.00	Total Value: £76.00
ANTONIA BURY	Owned: 0.15 %	Shares: 73,600	Price per share: £0.00	Total Value: £73.60
JULIAN HICKMAN	Owned: 0.13 %	Shares: 65,144	Price per share: £0.00	Total Value: £65.14
RICHARD MANGNALL	Owned: 0.11 %	Shares: 54,886	Price per share: £0.00	Total Value: £54.89
K.H.M. DOYLE	Owned: 0.10 %	Shares: 51,069	Price per share: £0.00	Total Value: £51.07
JENNIFER CHAMBERS	Owned: 0.10 %	Shares: 48,511	Price per share: £0.00	Total Value: £48.51
CHARLES CRICK	Owned: 0.08 %	Shares: 37,935	Price per share: £0.00	Total Value: £37.94
GODFREY TOWN	Owned: 0.07 %	Shares: 34,913	Price per share: £0.00	Total Value: £34.91
H. ROLLO GABB	Owned: 0.06 %	Shares: 29,500	Price per share: £0.00	Total Value: £29.50
J O HAMBRO LTD	Owned: 0.06 %	Shares: 27,778	Price per share: £0.00	Total Value: £27.78
IVO BECKETT	Owned: 0.05 %	Shares: 26,818	Price per share: £0.00	Total Value: £26.82
THOMAS ROMAN BECKETT	Owned: 0.05 %	Shares: 26,817	Price per share: £0.00	Total Value: £26.82
F. LYONS	Owned: 0.04 %	Shares: 20,216	Price per share: £0.00	Total Value: £20.22
KRISTEN BASSETT	Owned: 0.03 %	Shares: 16,943	Price per share: £0.00	Total Value: £16.94
MARTIN EVANS	Owned: 0.03 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
PAULINE JESSOP	Owned: 0.03 %	Shares: 13,108	Price per share: £0.00	Total Value: £13.11
CITY PARTNERSHIP NOMINEE LTD	Owned: 0.03 %	Shares: 12,950	Price per share: £0.00	Total Value: £12.95
STUART FLETCHER	Owned: 0.02 %	Shares: 8,800	Price per share: £0.00	Total Value: £8.80
MARK GILL	Owned: 0.01 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
CAERWYN ASH	Owned: 0.00 %	Shares: 1,369	Price per share: £0.00	Total Value: £1.37
PETER TRUEMAN	Owned: 0.00 %	Shares: 1,203	Price per share: £0.00	Total Value: £1.20
DANIEL GUY WILLIAM MARTIN	Owned: 0.00 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
DAWN PUGH	Owned: 0.00 %	Shares: 588	Price per share: £0.00	Total Value: £0.59
ALLIANC TRUST SAVINGS NOMINEES LTD A/C G	Owned: 0.00 %	Shares: 339	Price per share: £0.00	Total Value: £0.34
GARETH HANBURY	Owned: 0.00 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
RICHARD KOCH	Owned: 65.76 %	Shares: 32,439,879	Price per share: £0.00	Total Value: £32,439.88
MAINSPRING NOMINEES LIMITED	Owned: 14.62 %	Shares: 7,214,266	Price per share: £0.00	Total Value: £7,214.27

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Marc Clement 01/09/2013 - Present (11 years and 3 months) Born in Nov 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 4 Past: 13	View Report
Alice Mary Cleoniki Avis 01/09/2013 - Present (11 years and 3 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Nigel Russell Rudd 01/09/2013 - Present (11 years and 3 months) Born in Dec 1946 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jamie Martin Reeve 08/11/2017 - Present (7years) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Thomas Edward Beckett 02/04/2019 - Present (5 years and 8 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 14 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IPULSE LIMITED	Active - Accounts Filed	View Report
CYDEN LIMITED	Active - Accounts Filed	View Report
MC500 LIMITED	Non-Trading	View Report
IPULSE DIRECT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 29/08/2024	Event: New Company Secretary Jonathan Dykes (932648096) Appointed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Board Member Robin Van Rozen (930501995) Appointed
Date: 30/01/2023	Event: Giles Davies (916328301) has left the board
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 26/01/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 16/08/2019	Event: New Board Member Thomas Edward Beckett (905780396) Appointed
Date: 21/05/2019	Event: Anthony David Brampton (914238208) has left the board
Date: 07/03/2019	Event: New Board Member Jamie Martin Reeve (921529544) Appointed
Date: 16/01/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 03/08/2018	Event: Change in Reg. Office
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 16/10/2017	Event: Christopher David Outram (913830657) has left the board
Date: 04/02/2017	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: Thomas Edward Beckett (905780396) has left the board
Date: 29/01/2016	Event: New Board Member Anthony David Brampton (914238208) Appointed
Date: 29/01/2016	Event: New Board Member Anthony David Brampton (914238208) Appointed
Date: 29/01/2016	Event: Thomas Edward Beckett (905780396) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Annual Return filed
Date: 08/07/2014	Event: New Accounts filed
Date: 28/01/2014	Event: New Annual Return filed
Date: 18/10/2013	Event: Thomas Edward Beckett (918192889) has left the board
Date: 18/10/2013	Event: New Board Member Thomas Edward Beckett (905780396) Appointed
Date: 10/10/2013	Event: New Board Member Nigel Russell Rudd (918192957) Appointed
Date: 10/10/2013	Event: New Board Member Alice Mary Cleoniki Avis (917015743) Appointed
Date: 10/10/2013	Event: New Board Member Robert Marc Clement (914605999) Appointed
Date: 10/10/2013	Event: New Board Member Thomas Edward Beckett (918192889) Appointed
Date: 10/10/2013	Event: New Board Member Christopher David Outram (913830657) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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IPULSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£634k

£20.3M

£16.5M

£21.9M

People Overview

6

3

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£634k

£20.3M

£16.5M

£21.9M

Accounts

People Overview

6

3

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™