| Company Name | Digital Pulse Limited |
|---|---|
| Director | Peter Cooper Smith |
| Company Status | Active |
| Company Number | 02584177 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1991(33 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Peter Cooper Smith |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1991(2 months, 1 week after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Logs Hill Chislehurst Kent BR7 5LN |
| Secretary Name | Mr Peter Cooper Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1991(2 months, 1 week after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Logs Hill Chislehurst Kent BR7 5LN |
| Secretary Name | Rachel Rogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crown House 2 Crown Dale London SE19 3NQ |
| Director Name | Mr Kevin Robert De Souza |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(2 months, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 14 April 1992) |
| Role | Producer |
| Correspondence Address | 83 Lordship Park Stoke Newington London N16 5UP |
| Director Name | Mr Richard Harry Green |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 02 March 2022) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Belvedere Road London SE19 2HJ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1991(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Location
| Registered Address | Peter Smith 1 Belvedere Road London SE19 2HJ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 920 at £1 | Mr Peter Cooper Smith 92.00% Ordinary |
|---|---|
| 40 at £1 | Kevin De Souza 4.00% Ordinary |
| 40 at £1 | Mr Richard Harry Green 4.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,795 |
| Cash | £811 |
| Current Liabilities | £106,799 |
Accounts
| Latest Accounts | 1 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 1 February 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 1 May |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Charges
| 13 August 1991 | Delivered on: 22 August 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 15 February 2021 | Total exemption full accounts made up to 1 May 2020 (8 pages) |
|---|---|
| 8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 29 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 1 May 2019 (8 pages) |
| 22 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 1 May 2018 (7 pages) |
| 21 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 1 May 2017 (7 pages) |
| 27 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 1 May 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 1 May 2016 (6 pages) |
| 10 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 1 February 2016 | Total exemption small company accounts made up to 1 May 2015 (6 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 1 May 2015 (6 pages) |
| 4 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 30 January 2015 | Total exemption small company accounts made up to 1 May 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 1 May 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 1 May 2014 (6 pages) |
| 25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 28 January 2014 | Total exemption small company accounts made up to 1 May 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 1 May 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 1 May 2013 (6 pages) |
| 21 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 1 May 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 1 May 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 1 May 2012 (6 pages) |
| 21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 1 May 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 1 May 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 1 May 2011 (6 pages) |
| 15 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 1 May 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 1 May 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 1 May 2010 (6 pages) |
| 13 March 2010 | Registered office address changed from C/O Peter Smith 1 Belvedere Road London SE19 2HJ United Kingdom on 13 March 2010 (1 page) |
| 13 March 2010 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on 13 March 2010 (1 page) |
| 13 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 March 2010 | Director's details changed for Mr Richard Harry Green on 13 March 2010 (2 pages) |
| 13 March 2010 | Registered office address changed from C/O Peter Smith 1 Belvedere Road London SE19 2HJ United Kingdom on 13 March 2010 (1 page) |
| 13 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 13 March 2010 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on 13 March 2010 (1 page) |
| 13 March 2010 | Register inspection address has been changed (1 page) |
| 13 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 13 March 2010 | Register inspection address has been changed (1 page) |
| 13 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 March 2010 | Director's details changed for Mr Richard Harry Green on 13 March 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 1 May 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 1 May 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 1 May 2009 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 1 May 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 1 May 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 1 May 2008 (5 pages) |
| 24 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 1 May 2007 (5 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 1 May 2007 (5 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 1 May 2007 (5 pages) |
| 21 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 21 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 1 May 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 1 May 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 1 May 2006 (5 pages) |
| 5 March 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 5 March 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 30 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 30 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 1 May 2005 (6 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 1 May 2005 (6 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 1 May 2005 (6 pages) |
| 18 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 1 May 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 1 May 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 1 May 2004 (5 pages) |
| 8 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 1 May 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 1 May 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 1 May 2003 (5 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 1 May 2002 (5 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 1 May 2002 (5 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 1 May 2002 (5 pages) |
| 21 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 21 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 1 May 2001 (5 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 1 May 2001 (5 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 1 May 2001 (5 pages) |
| 19 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 28 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 1 May 2000 (5 pages) |
| 29 December 2000 | Accounts for a small company made up to 1 May 2000 (5 pages) |
| 29 December 2000 | Accounts for a small company made up to 1 May 2000 (5 pages) |
| 15 March 2000 | Accounts for a small company made up to 1 May 1999 (5 pages) |
| 15 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a small company made up to 1 May 1999 (5 pages) |
| 15 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a small company made up to 1 May 1999 (5 pages) |
| 18 March 1999 | Accounts for a small company made up to 1 May 1998 (6 pages) |
| 18 March 1999 | Accounts for a small company made up to 1 May 1998 (6 pages) |
| 18 March 1999 | Accounts for a small company made up to 1 May 1998 (6 pages) |
| 23 February 1999 | Return made up to 20/02/99; no change of members (4 pages) |
| 23 February 1999 | Return made up to 20/02/99; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 1 May 1997 (7 pages) |
| 2 March 1998 | Accounts for a small company made up to 1 May 1997 (7 pages) |
| 2 March 1998 | Accounts for a small company made up to 1 May 1997 (7 pages) |
| 24 February 1998 | Return made up to 20/02/98; full list of members (6 pages) |
| 24 February 1998 | Return made up to 20/02/98; full list of members (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 1 May 1996 (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 1 May 1996 (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 1 May 1996 (6 pages) |
| 27 February 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 1 May 1995 (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 1 May 1995 (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 1 May 1995 (6 pages) |
| 18 February 1996 | Return made up to 20/02/96; no change of members (4 pages) |
| 18 February 1996 | Return made up to 20/02/96; no change of members (4 pages) |