Purely Investments Limited. net worth, address, company information. Free

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Purely Investments Limited (Companies House Registration Number 09803470) is a private limited company founded on 2015-10-01 in England. The enterprise is located at First Floor 199 Praed Street, Paddington, London W2 1RH. Purely Investments Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Purely Investments Limited
Number	09803470
Date of Incorporation:	1st October 2015
End of financial year:	31 October
Address:	First Floor 199 Praed Street, Paddington, London, W2 1RH
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Jay A. (in the company from 28 January 2022), Philip H. (appointment date: 28 January 2022). The official register indexes 1 person of significant control - Nueva Limited, a corporation which is located at Iverson Road, NW6 2HL London. The corporate PSC has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-10-31	2020-10-31	2021-10-31
Current Assets	348,257	27,650	900,841
Fixed Assets	15,841,523	15,911,872	8,709,922
Total Assets Less Current Liabilities	14,726,783	4,704,129	9,608,763

People with significant control

Nueva Limited

6 April 2016 - 28 January 2022

Address	Unit 9, 1st Floor Hampstead West Iverson Road, London, NW6 2HL, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	09680106
Nature of control:	25-50% shares

Filings

Categories:

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(MR04) Statement of satisfaction of charge in full filed on: 4th, April 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 4th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, April 2024 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098034700008, created on June 23, 2023 filed on: 5th, July 2023 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 098034700007, created on June 23, 2023 filed on: 4th, July 2023 \| mortgage	Free Download (42 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 9th, June 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates March 30, 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates March 30, 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on January 28, 2022 filed on: 10th, February 2022 \| officers	Free Download (1 page)
(PSC03) Notification of a person with significant control January 28, 2022 filed on: 9th, February 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Unit 9 Hampstead West 224 Iverson Road London NW6 2HL to First Floor 199 Praed Street Paddington London W2 1RH on February 9, 2022 filed on: 9th, February 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: January 28, 2022 filed on: 9th, February 2022 \| officers	Free Download (1 page)
(AP01) On January 28, 2022 new director was appointed. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 28, 2022 filed on: 9th, February 2022 \| persons with significant control	Free Download (1 page)
(AP01) On January 28, 2022 new director was appointed. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098034700005, created on January 28, 2022 filed on: 2nd, February 2022 \| mortgage	Free Download (51 pages)
(MR01) Registration of charge 098034700006, created on January 28, 2022 filed on: 2nd, February 2022 \| mortgage	Free Download (45 pages)
(CS01) Confirmation statement with no updates November 26, 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 24th, November 2021 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 098034700004, created on July 5, 2021 filed on: 13th, July 2021 \| mortgage	Free Download (55 pages)
(MR01) Registration of charge 098034700003, created on July 5, 2021 filed on: 13th, July 2021 \| mortgage	Free Download (54 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 18th, May 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates November 26, 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 9th, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 26, 2019 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 15th, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 26, 2018 filed on: 30th, November 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, February 2018 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 22nd, January 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association filed on: 18th, December 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 18th, December 2017 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 098034700002, created on December 5, 2017 filed on: 8th, December 2017 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with no updates November 26, 2017 filed on: 28th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 31st, March 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates November 26, 2016 filed on: 8th, December 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 098034700001, created on January 29, 2016 filed on: 1st, February 2016 \| mortgage	Free Download (7 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to November 26, 2015 filed on: 9th, December 2015 \| document replacement	Free Download (16 pages)
(AR01) Annual return made up to November 26, 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: November 26, 2015 filed on: 26th, November 2015 \| officers	Free Download (1 page)
(AP01) On November 26, 2015 new director was appointed. filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(AP03) On November 26, 2015 - new secretary appointed filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Unit 9 Hampstead West 224 Iverson Road London NW6 2HL on November 25, 2015 filed on: 25th, November 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, October 2015 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on October 1, 2015: 1.00 GBP capital

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