Pure Ip Limited. net worth, address, company information. Free

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Pure Ip Limited (reg no 05024088) is a private limited company incorporated on 2004-01-23. The company is situated at 89 5Th Floor, Albert Embankment, London SE1 7TP. Having undergone a change in 2004-03-09, the previous name the firm utilized was Chariot Telecom Limited. Pure Ip Limited operates SIC code: 61900 - "other telecommunications activities".

Company details

Name	Pure Ip Limited
Number	05024088
Date of Incorporation:	2004/01/23
End of financial year:	31 December
Address:	89 5th Floor, Albert Embankment, London, SE1 7TP
SIC code:	61900 - Other telecommunications activities

As for the 3 directors that can be found in this firm, we can name: Geoffrey B. (in the company from 27 June 2023), Brian K. (appointment date: 27 June 2023), Jesse K. (appointed on 27 June 2023). The Companies House lists 3 persons of significant control, namely: Bcm One Uk International Limited can be reached at 5Th Floor Albert Embankment, SE1 7TP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gary F. owns 1/2 or less of shares, 1/2 or less of voting rights, Melanie F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,780,082	2,187,347	3,048,975	3,629,424	4,605,729	4,393,431
Total Assets Less Current Liabilities	750,227	758,873	1,380,847	2,310,649	2,107,662	947,115

People with significant control

Bcm One Uk International Limited

30 June 2023

Address	89 5th Floor Albert Embankment, London, SE1 7TP, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gary F.

6 April 2016 - 27 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Melanie F.

16 April 2021 - 27 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(MA) Articles and Memorandum of Association filed on: 2nd, August 2023 \| incorporation	Free Download (31 pages)

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(MA) Articles and Memorandum of Association filed on: 2nd, August 2023 \| incorporation	Free Download (31 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, August 2023 \| incorporation	Free Download (31 pages)
(MA) Articles and Memorandum of Association filed on: 26th, July 2023 \| incorporation	Free Download (31 pages)
(MA) Articles and Memorandum of Association filed on: 26th, July 2023 \| incorporation	Free Download (31 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, June 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, August 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, August 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, August 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, July 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, August 2017 \| accounts	Free Download
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 24th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/01/23 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/01/23 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 13th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/01/23 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 82375.00 GBP is the capital in company's statement on 2014/03/10 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/01/23 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/01/23 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 19th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/01/23 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, June 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2010/01/23 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, August 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 10th, September 2008 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, July 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, July 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 07/12/05 filed on: 5th, January 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 07/12/05 filed on: 5th, January 2006 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, November 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005 \| annual return	Free Download (7 pages)
(363(288)) 2005/02/18 Annual return (Secretary resigned) annual return
(363s) Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/04/04 to 31/12/04 filed on: 26th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/04 to 31/12/04 filed on: 26th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 30/04/04 filed on: 6th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 30/04/04 filed on: 6th, May 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2004/01/25. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/01/25. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2004 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, January 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 23rd, January 2004 \| incorporation	Free Download (14 pages)

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