Pulse Global Services Limited

Company Name	Pulse Global Services Limited
Company Status	Active
Company Number	08823370
Category	Private Limited Company
Incorporation Date	20 December 2013(10 years, 4 months ago)
Previous Name	Legalzoom Legal Services, Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	James Peters
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	20 December 2013(same day as company formation)
Role	Lawyer
Country of Residence	United States
Correspondence Address	101 North Brand Boulevard Ste 1100 Glendale California 91203

Director Name	Mr Adel Sheikh
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(6 years after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 St Thomas Street 20 St. Thomas Street London SE1 9RS

Director Name	Rachel Sarah Khiara
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 St Thomas Street 20 St. Thomas Street London SE1 9RS

Director Name	Steve Anthony Steward-Kirby
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Highcombe Close Mottingham London SE9 4QH

Director Name	Nicole Miller
Date of Birth	May 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	04 February 2021(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Attorney
Country of Residence	United States
Correspondence Address	101 North Brand Blvd 11th Floor Glendale Ca 91203

Director Name	Mr Fred John Krupica
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	101 North Brand Boulevard Ste 1100 Glendale California 91203

Director Name	John Suh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	101 North Brand Boulevard Ste 1100 Glendale California 91203

Director Name	Mr Craig John Holt
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 20 November 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Beaumont House 1 Paragon Avenue Wakefield West Yorkshire WF1 2UF

Director Name	Mr Peter Henry Oey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 May 2015(1 year, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 February 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	101 N Brand Avenue Level 11 Glendale California 91203

Director Name	Mr Frank Monestere
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2016(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2018)
Role	President & Chief Operating Officer
Country of Residence	United States
Correspondence Address	9900 Spectrum Drive Austin Texas 78717

Director Name	Mr Sham Telang
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2016(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 2018)
Role	Chief Technology Officer
Country of Residence	United States
Correspondence Address	Beaumont House 1 Paragon Avenue Wakefield West Yorkshire WF1 2UF

Director Name	Mr Richard Neil Preece
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2020(6 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 16 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	101 North Brand Boulevard, Ste 1100 Glendale California 91203

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	legalzoom.co.uk

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £0.0001	Legalzoom Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£151,035
Current Liabilities	£151,036

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 March 2023 (1 year, 1 month ago)
Next Return Due	17 March 2024 (overdue)

Filing History

19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Legalzoom International Holdings Ltd as a person with significant control on 25 August 2017 (2 pages)
26 September 2017	Registered office address changed from Beaumont House 1 Paragon Avenue Wakefield West Yorkshire WF1 2UF United Kingdom to 130 Old Street London England EC1V 9BD on 26 September 2017 (1 page)
11 September 2017	Change of share class name or designation (2 pages)
8 September 2017	Resolutions RES13 ‐ Re-designated, rights and restrictions. 25/08/2017 (2 pages)
3 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 1.2550 (4 pages)
20 June 2017	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 20 June 2017 (1 page)
20 June 2017	Register(s) moved to registered office address Beaumont House 1 Paragon Avenue Wakefield West Yorkshire WF1 2UF (1 page)
14 February 2017	Appointment of Sham Telang as a director on 24 October 2016 (2 pages)
6 February 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
8 November 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Director's details changed for Mr Craig John Holt on 4 October 2016 (2 pages)
15 August 2016	Appointment of Frank Monestere as a director on 19 April 2016 (2 pages)
12 August 2016	Termination of appointment of John Suh as a director on 19 April 2016 (1 page)
12 July 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 1.255 (3 pages)
11 July 2016	Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray LE13 0PB to Beaumont House 1 Paragon Avenue Wakefield West Yorkshire WF1 2UF on 11 July 2016 (1 page)
4 May 2016	Second filing of AR01 previously delivered to Companies House made up to 20 December 2015 (20 pages)
19 April 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 1.075 (3 pages)
26 January 2016	Sub-division of shares on 5 May 2015 (5 pages)
26 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 05/05/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (69 pages)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016. (10 pages)
17 October 2015	Full accounts made up to 31 December 2014 (11 pages)
27 May 2015	Appointment of Peter Oey as a director on 21 May 2015 (2 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (7 pages)
17 December 2014	Director's details changed for Mr Craig John Holt on 17 December 2014 (2 pages)
24 November 2014	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
24 November 2014	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
21 November 2014	Registered office address changed from , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 21 November 2014 (1 page)
11 November 2014	Appointment of Mr Craig John Holt as a director on 11 June 2014 (2 pages)
11 November 2014	Termination of appointment of Fred John Krupica as a director on 11 June 2014 (1 page)
20 December 2013	Incorporation Statement of capital on 2013-12-20 GBP 1 (60 pages)

Pulse Global Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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