Newpulse Limited

Active04892768 Private limited company
Incorporated
9 September 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
Stephen Stuart Solomon Conway
Accounts type
Total exemption full
Region
East of England
Address
3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1973 (53)
Director · Appointed 31 December 2022
British
Born July 1976 (50)
Officer history (5 former)
31 March 2025
Appointed Conway, Gary Alexander as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Appointed Conway, David Edward as Director
31 December 2022
Resigned Porter, Allan William as Secretary
24 January 2011
Appointed Porter, Allan William as Secretary
24 January 2011
Resigned Angus, George David as Secretary
11 September 2003
Appointed Angus, George David as Secretary
11 September 2003
Appointed Conway, Stephen Stuart Solomon as Director
11 September 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 September 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
9 September 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
9 September 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 10 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Individual · Notified 10 February 2022
Has significant influence or control
British
Born July 1976 (50)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1973 (53)
Richard Mathew Conway
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1978 (48)
Former controllers (1)
1 May 2020
Ceased Trevor Jonathan Racke — Owns 25–50% of shares

Financials

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

Cash
£1,023
Balance sheet detail
2025
Cash£1,023
Creditors (< 1 year)£1,310,351
Net Current Assets(£1,309,328)
Shareholder Funds(£1,309,328)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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