Company Information for EMPLOYEE PULSECHECK LIMITED
3 Thomas More Square, C/O Cfo Ipsos, London, E1W 1YW,
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Company Registration Number
06568503
Private Limited Company
Active |
Company Name | ||||
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EMPLOYEE PULSECHECK LIMITED | ||||
Legal Registered Office | ||||
3 Thomas More Square C/O Cfo Ipsos London E1W 1YW Other companies in YO1 | ||||
Previous Names | ||||
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Trading Names/Associated Names | ||||
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Company Number | 06568503 | |
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Company ID Number | 06568503 | |
Date formed | 2008-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-12-31 | |
Latest return | 2024-04-17 | |
Return next due | 2025-05-01 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-17 08:29:59 |
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Officer | Role | Date Appointed |
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STUART DONALD MCCLETCHIE |
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GHASSAN KARIAN |
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JANE LOUISE MITCHELL |
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NICHOLAS DAVID MICHAEL SMITH |
Officer | Role | Date Appointed | Date Resigned |
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ALEX KALMAKRIAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURVEY WIZARD SOLUTIONS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
HKB CREATIVE TECHNOLOGIES LTD | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2013-10-22 | |
KARIAN COMMUNICATION GROUP LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
KARIAN COMMUNICATION GROUP LIMITED | Director | 2013-02-25 | CURRENT | 2010-02-26 | Active | |
KARIAN AND BOX LIMITED. | Director | 2006-06-06 | CURRENT | 2005-11-02 | Active | |
JL & M LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-12 | Active | |
9 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
KARIAN COMMUNICATION GROUP LIMITED | Director | 2013-02-25 | CURRENT | 2010-02-26 | Active | |
BRANDSMITH CONSULTANCY LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 11/04/24 FROM First Floor 22 Lendal York YO1 8AA | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HAWORTH | ||
DIRECTOR APPOINTED GARY MOORE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/01/21 | ||
FULL ACCOUNTS MADE UP TO 31/01/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
AA01 | Current accounting period shortened from 31/01/22 TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/11/21 | |
TM02 | Termination of appointment of Stuart Donald Mccletchie on 2021-10-25 | |
AP01 | DIRECTOR APPOINTED MR JOHN HAWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE MITCHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1160 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1160 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MICHAEL SMITH / 08/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LOUISE MITCHELL / 08/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHASSAN KARIAN / 08/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART DONALD MCCLETCHIE on 2015-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM Suite 1 14 Clifford Street York YO1 9RD | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1160 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Jane Louise Mitchell on 2013-05-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LOUISE MITCHELL / 25/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS DAVID MICHAEL SMITH / 25/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LOUISE MITCHELL / 25/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHASSAN KARIAN / 25/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/13 FROM 71 Acomb Road York YO24 4EP United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS DAVID MICHAEL SMITH / 25/02/2013 | |
AP03 | SECRETARY APPOINTED MR STUART DONALD MCCLETCHIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEX KALMAKRIAN | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AR01 | 17/04/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 17/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 17/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JANE LOUISE MITCHELL | |
AP01 | DIRECTOR APPOINTED NICHOLAS DAVID MICHAEL SMITH | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/01/2010 | |
RES15 | CHANGE OF NAME 24/03/2010 | |
CERTNM | COMPANY NAME CHANGED KARIAN AND BOX PULSECHECK RESEARCH LIMITED CERTIFICATE ISSUED ON 12/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES04 | NC INC ALREADY ADJUSTED 09/03/2010 | |
SH01 | 09/03/10 STATEMENT OF CAPITAL GBP 1160 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED KARIAN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 02/06/09 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GHASSAN KARIAN / 14/05/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling
Creditors Due Within One Year | 2012-02-01 | £ 225,587 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPLOYEE PULSECHECK LIMITED
Called Up Share Capital | 2012-02-01 | £ 1,160 |
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Cash Bank In Hand | 2012-02-01 | £ 117,800 |
Current Assets | 2012-02-01 | £ 413,741 |
Debtors | 2012-02-01 | £ 295,941 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as EMPLOYEE PULSECHECK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |