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Pulse Staffing Limited

06319718

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 Appold Street, London, EC2A 2AP
Incorporated 20/07/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Thomas Christopher Richards

director · Since 04/07/2017

British · United Kingdom · Age 48

Michael David Barnard

director · Since 20/06/2019

British · United Kingdom · Age 53

Daniel Francis Toner

secretary · Since 20/04/2022

Former

Breams Corporate Services

corporate nominee director · Resigned 14/09/2007

Breams Registrars And Nominees Limited

corporate nominee secretary · Resigned 14/09/2007

Michael Edward D'Arcy Walton

director · Resigned 22/05/2008

Michael John Taylor

secretary · Resigned 15/08/2008

Robert James Morgan

director · Resigned 12/11/2010

Lindsay George Dibden

director · Resigned 12/11/2010

John Richard Pinder

director · Resigned 12/11/2010

Florencia Kassai

director · Resigned 12/11/2010

Robert Anthony Oliver

director · Resigned 31/03/2011

Sara Llian James

director · Resigned 11/07/2014

Gary Wade Spellins

director · Resigned 11/07/2014

Richard Mcbride

director · Resigned 19/09/2017

Richard Mcbride

secretary · Resigned 19/09/2017

Richard Paul Thomas Macmillan

director · Resigned 18/09/2020

Thomas Christopher Richards

secretary · Resigned 20/04/2022

Persons with Significant Control

Icsg Limited

75–100% shares
75–100% votes

9, Appold Street, London, EC2A 2AP

Reg: 07268397 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/09/2021Registered 08/09/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 06/03/2019Registered 07/03/2019Satisfied 09/06/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR

Created 22/08/2014Registered 28/08/2014Satisfied 06/03/2019
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 12/11/2010Registered 19/11/2010Satisfied 28/08/2014
charge
satisfied

KBC BUSINESS CAPITAL A DIVISION OF KBC BANK NV

Created 04/09/2009Registered 16/09/2009Satisfied 28/01/2011
charge
satisfied

BARCLAYS BANK PLC

Created 31/12/2007Registered 04/01/2008Satisfied 09/09/2009

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line19 Appold Street
2026-06-09

9 APPOLD STREET

post townLondon
2026-06-09

LONDON

officer appointedTONER, Daniel Francis
2026-06-09
officer appointedBARNARD, Michael David
2026-06-09
officer appointedRICHARDS, Thomas Christopher
2026-06-09