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Pure Leasing Limited (registration number 06341946) is a private limited company founded on 2007-08-14 originating in England. This enterprise was registered at 2010 The Crescent Solihull Parkway, Birmingham Business Park, Birmingham B37 7YS. Pure Leasing Limited is operating under Standard Industrial Classification: 77110 that means "renting and leasing of cars and light motor vehicles".

Company details

Name	Pure Leasing Limited
Number	06341946
Date of Incorporation:	2007-08-14
End of financial year:	31 March
Address:	2010 The Crescent Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YS
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Robert C. (appointed on 09 December 2021), Zafar I. (appointment date: 14 August 2007). The official register indexes 2 persons of significant control, namely: Robert C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Zafar I. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2020-09-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	-	-	-	-	3,000	468,407	3,661,814
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	-	3,000	351,441	3,175,563
Number Shares Allotted	-	2	2	2	1	2	2	2	1	3,000	3,000	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-	-

People with significant control

Robert C.

3 December 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Zafar I.

6 April 2016

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

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 23rd, November 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 23rd, November 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sun, 8th Oct 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 8th Oct 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, July 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 15th, July 2022 \| incorporation	Free Download (34 pages)
(SH01) Capital declared on Mon, 13th Jun 2022: 7017.00 GBP filed on: 11th, July 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, June 2022 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Mon, 3rd Jan 2022 filed on: 16th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 5th Jan 2022 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 4th, January 2022 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, January 2022 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from Zenith House Highlands Road Solihull West Midlands B90 4PD England on Mon, 3rd Jan 2022 to 2010 the Crescent Solihull Parkway Birmingham Business Park Birmingham B37 7YS filed on: 3rd, January 2022 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 3rd Dec 2021 filed on: 10th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 3rd Dec 2021 filed on: 10th, December 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 9th Dec 2021 new director was appointed. filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 3rd Dec 2021: 6667.00 GBP filed on: 7th, December 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 8th Oct 2021 filed on: 8th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 9th, March 2021 \| accounts	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 31st Mar 2022 filed on: 9th, March 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 8th, March 2021 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Wed, 30th Sep 2020 filed on: 8th, March 2021 \| accounts	Free Download (1 page)
(SH01) Capital declared on Mon, 25th Jan 2021: 3000.00 GBP filed on: 8th, March 2021 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 41B Anderton Park Road, Moseley Birmingham West Midlands B13 9BJ on Mon, 14th Dec 2020 to Zenith House Highlands Road Solihull West Midlands B90 4PD filed on: 14th, December 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Tue, 1st Sep 2020 filed on: 9th, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 9th Oct 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Tue, 1st Sep 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 14th Aug 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 21st, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 14th Aug 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 28th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 14th Aug 2018 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 14th Aug 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 23rd, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 14th Aug 2016 filed on: 26th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 25th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Aug 2015 filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 12th Oct 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 28th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Aug 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 2nd Oct 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 27th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Aug 2013 filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 23rd Sep 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 29th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Aug 2012 filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 24th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Aug 2011 filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 23rd, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Aug 2010 filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
(CH03) On Sat, 14th Aug 2010 secretary's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 14th Aug 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 22nd, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Aug 2009 filed on: 5th, October 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 6th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 12th Sep 2008 with complete member list filed on: 12th, September 2008 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 14th, August 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 14th, August 2007 \| incorporation	Free Download (15 pages)

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