VIRGIN PULSE (UK) LIMITED

Company Number 04747970

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Status Dissolved
Incorporated April 29, 2003
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

The Battleship Building
London
W2 6NB

Nature of Business (SIC)
64209
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2017
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

VIRGIN PULSE (UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04747970, this organization has been active since April 2003. Primarily in the 64209 sector, the business maintains its official headquarters at The Battleship Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Apr 2, 2019
PDF ↗
Gazette
Jan 15, 2019
PDF ↗
Dissolution
Jan 2, 2019
PDF ↗
Accounts
Sep 18, 2018
PDF ↗
Confirmation Statement
May 2, 2018
PDF ↗
Officers
Dec 4, 2017
PDF ↗
Accounts
Sep 28, 2017
PDF ↗
Confirmation Statement
May 25, 2017
PDF ↗
Accounts
Sep 21, 2016
PDF ↗
Annual Return
May 18, 2016
PDF ↗
Accounts
Oct 9, 2015
PDF ↗
Officers
Sep 18, 2015
PDF ↗
Annual Return
Aug 20, 2015
PDF ↗
Accounts
Sep 25, 2014
PDF ↗
Annual Return
Aug 14, 2014
PDF ↗
Change Of Constitution
Aug 12, 2014
PDF ↗
Accounts
Jan 10, 2014
PDF ↗
Accounts
Nov 22, 2013
PDF ↗
Annual Return
Aug 12, 2013
PDF ↗
Officers
Aug 7, 2013
PDF ↗
Officers
Jun 24, 2013
PDF ↗
Officers
Jun 24, 2013
PDF ↗
Officers
Jun 24, 2013
PDF ↗
Officers
Apr 3, 2013
PDF ↗
Officers
Apr 3, 2013
PDF ↗

Ownership & Significant Control

Significant Controllers
Sir Richard Charles Nicholas Branson
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
21% over 23 years
Directory of Officers
Active
Active
Active
secretary
Resigned
Resigned
Resigned
nominee director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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