| Company Name | Pulse Mx & Ingear Fitness Limited |
|---|---|
| Directors | John Oxley and Diane Oxley |
| Company Status | Active |
| Company Number | 08011757 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2012(12 years, 1 month ago) |
| Previous Name | Pulse Mx Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr John Oxley |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Skippers Lane Normanby Middlesbrough TS6 0HY |
| Director Name | Mrs Diane Oxley |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2013(1 year, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Skippers Lane Normanby Middlesbrough TS6 0HY |
| Director Name | Mr Matthew Oxley |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Skippers Lane Normanby Middlesbrough TS6 0HY |
| Director Name | Mr Robert Andrew Oxley |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 September 2013(1 year, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 31 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Skippers Lane Normanby Middlesbrough TS6 0HY |
Location
| Registered Address | 45 Skippers Lane Normanby Middlesbrough TS6 0HY |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Normanby |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Oxley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,340 |
| Current Liabilities | £77,701 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
Filing History
| 12 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 31 October 2023 | Termination of appointment of Matthew Oxley as a director on 31 October 2023 (1 page) |
| 31 October 2023 | Termination of appointment of Robert Andrew Oxley as a director on 31 October 2023 (1 page) |
| 5 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 29 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 5 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 19 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 8 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 31 March 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 31 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 25 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 10 September 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
| 10 September 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
| 13 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 16 August 2014 | Micro company accounts made up to 31 March 2014 (1 page) |
| 16 August 2014 | Micro company accounts made up to 31 March 2014 (1 page) |
| 31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 25 September 2013 | Appointment of Mr Robert Andrew Oxley as a director (2 pages) |
| 25 September 2013 | Appointment of Mr Robert Andrew Oxley as a director (2 pages) |
| 25 September 2013 | Appointment of Mrs Diane Oxley as a director (2 pages) |
| 25 September 2013 | Appointment of Mrs Diane Oxley as a director (2 pages) |
| 20 September 2013 | Company name changed pulse mx LIMITED\certificate issued on 20/09/13
|
| 20 September 2013 | Company name changed pulse mx LIMITED\certificate issued on 20/09/13
|
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 29 March 2012 | Incorporation
|
| 29 March 2012 | Incorporation
|