Techpulse Group Limited

Active10328096 Private limited company
Incorporated
12 August 2016 (10 years)
Industry
Other information technology service activities (62090)
Owned by
M1NT Holdings Limited
Accounts type
Dormant
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2020
British
Born February 1971 (55)
Director · Appointed 3 October 2016
British
Born July 1976 (50)
Director · Appointed 12 August 2016
British
Born October 1973 (53)
Officer history (5 former)
24 July 2020
Resigned Kirby, William John as Director
24 July 2020
Resigned Rolls, Trevor Andrew as Director
24 July 2020
Appointed Ward, Philip as Director
29 April 2019
Resigned Power, Mark William as Director
2 November 2018
Resigned Blakemore, Jamie as Director
31 May 2018
Resigned Care, Simon Jon as Director
3 October 2016
Appointed Care, Simon Jon as Director
3 October 2016
Appointed Kirby, William John as Director
3 October 2016
Appointed Cornford, Jake as Director
12 August 2016
Appointed Blakemore, Jamie as Director
12 August 2016
Appointed Power, Mark William as Director
12 August 2016
Appointed Kirby, Stephen as Director
12 August 2016
Appointed Rolls, Trevor Andrew as Director

Ownership 1 active

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

M1NT Holdings Limited
Corporate entity · Notified 24 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (4)
24 July 2020
Ceased Stephen Kirby — Owns 25–50% of shares
24 July 2020
Ceased Trevor Andrew Rolls — Owns 25–50% of shares
13 October 2016
Ceased Trevor Andrew Rolls — Owns 25–50% of shares
3 October 2016
Ceased Stephen Kirby — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Debt Ratio
99%
Current Ratio
0.5x

Trend

Net Assets
£0 £50 £100 2020 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222020
Fixed Assets£7,898£7,898£7,898£7,898£7,898
Current Assets£7,202£58£58£58£58
Creditors (< 1 year)£15,000£7,856£7,856£7,856£7,856
Net Current Assets(£7,798)(£7,798)(£7,798)(£7,798)(£7,798)
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Director's details changed
19 December 2025Accounts for a dormant company31 March 2025
10 September 2025Confirmation statement with updates10 September 2025
20 December 2024Accounts for a dormant company31 March 2024
10 September 2024Confirmation statement with updates10 September 2024
Show all recent filings

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