Pulse Platform UK Limited

Company Name	Pulse Platform UK Limited
Director	Aneesh Varma
Company Status	Active
Company Number	08844341
Category	Private Limited Company
Incorporation Date	14 January 2014(10 years, 3 months ago)
Previous Name	Aire Labs Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Aneesh Varma
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Bell Yard London WC2A 2JR

Secretary Name	Aneesh Varma
Status	Resigned
Appointed	14 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	69-89 Mile End Road Techstars (Aire Base) London E1 4TT

Director Name	Mr Jeremy Peter Jackson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr Jonathan Luke Bundy
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2016(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11a Curtain Road Upper Floor London EC2A 3LT

Director Name	Mr Frederick Evan Becker
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2021)
Role	COO
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Contact

Website	www.airelabs.com

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1.000k at £0.000001	Aneesh Varma 85.47% Ordinary
77k at £0.000001	Pbts Holdings Llc 6.58% Ordinary
14.6k at £0.000001	Andrew Rudd 1.25% Ordinary
11.7k at £0.000001	Marc P. Jones 1.00% Ordinary
8.8k at £0.000001	Alasdair Daniel Mcpherson 0.75% Ordinary
8.8k at £0.000001	Jeremy Peter Jackson 0.75% Ordinary
7.3k at £0.000001	Haroun Soud Al-mishwit 0.62% Ordinary
5.8k at £0.000001	Edouard P. Muuls 0.50% Ordinary
5.8k at £0.000001	Matthew David Roberts 0.50% Ordinary
5.8k at £0.000001	Natasha Jacobs 0.50% Ordinary
5.8k at £0.000001	Rajan Singh Dosanjh 0.50% Ordinary
5.8k at £0.000001	Shailen Patel 0.50% Ordinary
5.8k at £0.000001	Swatee Patel 0.50% Ordinary
-	OTHER 0.47% -
1.5k at £0.000001	Alick Varma 0.12% Ordinary

Financials

Year	2014
Net Worth	-£71,846
Current Liabilities	£10,798

Accounts

Latest Accounts	29 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	29 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	29 April

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

19 March 2018	Delivered on: 29 March 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

24 January 2024	Previous accounting period shortened from 30 April 2023 to 29 April 2023 (1 page)
15 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
19 May 2022	Total exemption full accounts made up to 30 April 2022 (13 pages)
18 May 2022	Previous accounting period shortened from 31 October 2022 to 30 April 2022 (1 page)
12 May 2022	Company name changed aire labs LTD\certificate issued on 12/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03 (3 pages)
15 March 2022	Satisfaction of charge 088443410001 in full (1 page)
28 February 2022	Termination of appointment of Jeremy Peter Jackson as a director on 28 February 2022 (1 page)
18 January 2022	Confirmation statement made on 14 January 2022 with updates (12 pages)
18 January 2022	Change of details for Aneesh Varma as a person with significant control on 18 January 2022 (2 pages)
10 January 2022	Statement of capital following an allotment of shares on 10 January 2022 GBP 3.631798 (4 pages)
6 January 2022	Second filing of a statement of capital following an allotment of shares on 20 December 2021 GBP 3.629607 (5 pages)
21 December 2021	Statement of capital following an allotment of shares on 20 December 2021 GBP 3.655952 ANNOTATION Clarification a second filed SH01 was registered on 06/01/22 (5 pages)
20 December 2021	Total exemption full accounts made up to 31 October 2021 (17 pages)
11 November 2021	Previous accounting period shortened from 31 December 2021 to 31 October 2021 (1 page)
1 October 2021	Termination of appointment of Frederick Evan Becker as a director on 30 September 2021 (1 page)
20 September 2021	Change of share class name or designation (2 pages)
6 August 2021	Statement of capital following an allotment of shares on 26 March 2021 GBP 3.626315 (3 pages)
23 June 2021	Statement of capital following an allotment of shares on 22 June 2021 GBP 3.626312 (3 pages)
7 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 May 2021	Change of share class name or designation (2 pages)
7 May 2021	Memorandum and Articles of Association (58 pages)
7 May 2021	Particulars of variation of rights attached to shares (3 pages)
1 April 2021	Total exemption full accounts made up to 31 December 2020 (16 pages)
8 March 2021	Statement of capital following an allotment of shares on 8 March 2021 GBP 3.623852 (3 pages)
16 February 2021	Confirmation statement made on 14 January 2021 with updates (9 pages)
28 January 2021	Second filing of a statement of capital following an allotment of shares on 4 December 2020 GBP 3.622603 (9 pages)
6 January 2021	Second filing of Confirmation Statement dated 14 January 2020 (8 pages)
8 December 2020	Change of details for Aneesh Varma as a person with significant control on 12 October 2020 (2 pages)
8 December 2020	Director's details changed for Mr Frederick Evan Becker on 8 December 2020 (2 pages)
8 December 2020	Director's details changed for Mr Aneesh Varma on 12 October 2020 (2 pages)
8 December 2020	Statement of capital following an allotment of shares on 4 December 2020 GBP 3.622603 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2020. (5 pages)
8 December 2020	Current accounting period extended from 30 December 2020 to 31 December 2020 (1 page)
29 September 2020	Second filing of a statement of capital following an allotment of shares on 1 June 2020 GBP 3.616672 (7 pages)
29 September 2020	Second filing of a statement of capital following an allotment of shares on 28 August 2019 GBP 3.563163 (7 pages)
28 September 2020	Total exemption full accounts made up to 30 December 2019 (12 pages)
14 September 2020	Registered office address changed from 11a Curtain Road Upper Floor London EC2A 3LT England to 7 Bell Yard London WC2A 2JR on 14 September 2020 (1 page)
28 July 2020	Second filing of a statement of capital following an allotment of shares on 1 June 2020 GBP 3.616672 (7 pages)
2 June 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 3.571482 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2020 and then on the 29.09.2020 (4 pages)
26 April 2020	Change of details for Mr Aneesh Varma as a person with significant control on 26 April 2020 (2 pages)
15 January 2020	Confirmation statement made on 14 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/01/21 (11 pages)
27 December 2019	Statement of capital following an allotment of shares on 28 August 2019 GBP 3.571122 ANNOTATION Clarification a second filed SH01 was registered on 29.09.2020. (5 pages)
27 December 2019	Statement of capital following an allotment of shares on 2 May 2019 GBP 3.371973 (4 pages)
27 December 2019	Statement of capital following an allotment of shares on 7 August 2019 GBP 3.386693 (4 pages)
17 December 2019	Appointment of Mr Frederick Evan Becker as a director on 16 December 2019 (2 pages)
13 October 2019	Amended total exemption full accounts made up to 30 December 2018 (11 pages)
26 September 2019	Unaudited abridged accounts made up to 30 December 2018 (12 pages)
9 May 2019	Termination of appointment of Jonathan Luke Bundy as a director on 9 May 2019 (1 page)
29 January 2019	Statement of capital following an allotment of shares on 12 December 2018 GBP 3.688516 (8 pages)
29 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
27 January 2019	Confirmation statement made on 14 January 2019 with updates (9 pages)
19 December 2018	Total exemption full accounts made up to 30 December 2017 (9 pages)
29 October 2018	Second filing of a statement of capital following an allotment of shares on 31 May 2017 GBP 2.397488 (7 pages)
6 July 2018	Statement of capital following an allotment of shares on 5 June 2018 GBP 1,457,607.972366 ANNOTATION Clarification a second filed SH01 was registered on 29/10/2018. (4 pages)
4 April 2018	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 March 2018	Registration of charge 088443410001, created on 19 March 2018 (6 pages)
18 January 2018	Confirmation statement made on 14 January 2018 with updates (8 pages)
28 September 2017	Current accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
28 September 2017	Current accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
19 July 2017	Registered office address changed from 6 Corbet Place Unit 14 - Jack's Place London E1 6NN England to 11a Curtain Road Upper Floor London EC2A 3LT on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from 6 Corbet Place Unit 14 - Jack's Place London E1 6NN England to 11a Curtain Road Upper Floor London EC2A 3LT on 19 July 2017 (1 page)
17 July 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 2.397488 (5 pages)
17 July 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 2.397488 (4 pages)
11 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
11 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (8 pages)
16 January 2017	Registered office address changed from C/O Aire Labs 69-89 Mile End Road Techstars (Aire Base) London E1 4TT to 6 Corbet Place Unit 14 - Jack's Place London E1 6NN on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from C/O Aire Labs 69-89 Mile End Road Techstars (Aire Base) London E1 4TT to 6 Corbet Place Unit 14 - Jack's Place London E1 6NN on 16 January 2017 (1 page)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (8 pages)
11 November 2016	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
11 November 2016	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (12 pages)
21 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities (12 pages)
8 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1.456 (6 pages)
8 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1.456 (6 pages)
8 February 2016	Appointment of Mr Jonathan Luke Bundy as a director on 31 January 2016 (2 pages)
8 February 2016	Appointment of Mr Jonathan Luke Bundy as a director on 31 January 2016 (2 pages)
17 December 2015	Appointment of Mr Jeremy Peter Jackson as a director on 4 December 2015 (2 pages)
17 December 2015	Termination of appointment of Aneesh Varma as a secretary on 4 December 2015 (1 page)
17 December 2015	Termination of appointment of Aneesh Varma as a secretary on 4 December 2015 (1 page)
17 December 2015	Appointment of Mr Jeremy Peter Jackson as a director on 4 December 2015 (2 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
21 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 1.456459 (5 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
21 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
21 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 1.456459 (5 pages)
25 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 1.165 (5 pages)
25 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 1.165 (5 pages)
25 January 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
25 January 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
19 November 2014	Registered office address changed from 197 Long Lane Unit 33 London London SE1 4PD England to C/O Aire Labs 69-89 Mile End Road Techstars (Aire Base) London E1 4TT on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from 197 Long Lane Unit 33 London London SE1 4PD England to C/O Aire Labs 69-89 Mile End Road Techstars (Aire Base) London E1 4TT on 19 November 2014 (1 page)
7 September 2014	Resolutions RES13 ‐ Subscription agreement and application for allotment 20/08/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 September 2014	Resolutions RES13 ‐ Seis subscription agreement/director interest 20/08/2014 (2 pages)
6 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 September 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 1.164518 (4 pages)
6 September 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 1.164518 (4 pages)
4 September 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 1.164518 (4 pages)
4 September 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 1.164518 (4 pages)
14 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
14 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
14 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)

Pulse Platform UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London