Pulse Holdings Limited

Active03631352 Private limited company
Incorporated
15 September 1998 (28 years)
Previously known as
Pulse Retail Limited (until 4 November 2015)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Owned by
Joanne Baum
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
27 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 1998
British
Born August 1962 (64)
Officer history (5 former)
15 November 2017
Resigned Caputo, Patricia Janet as Secretary
16 March 2001
Appointed Caputo, Patricia Janet as Secretary
16 March 2001
Resigned Baum, Joanne as Secretary
16 March 2001
Resigned Baum, Hilary Warren as Director
15 September 1998
Appointed Baum, Joanne as Director
15 September 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
15 September 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
15 September 1998
Appointed Highstone Directors Limited as Corporate Nominee Director
15 September 1998
Resigned Highstone Directors Limited as Corporate Nominee Director
15 September 1998
Appointed Baum, Joanne as Secretary
15 September 1998
Appointed Baum, Hilary Warren as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)

Holdings 2

Companies where Pulse Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£10,000
Employees
1

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £29,393 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£200£200£200
Current Assets£12,000£12,000£29,393
Debtors£33,535£33,535£12,116£12,000£12,000£12,000£29,393
Creditors (< 1 year)£23,735£23,735£2,316£2,200£2,200£2,200£200
Net Current Assets£9,800£9,800£9,800£9,800£9,800£9,800£29,193
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000£29,393
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000£29,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Total exemption full accounts31 October 2025
17 September 2025Confirmation statement with updates15 September 2025
24 July 2025Total exemption full accounts31 October 2024
18 January 2025Total exemption full accounts31 October 2023
19 October 2024Previous accounting period shortened
Show all recent filings

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