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

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Pure Service Limited (registration number 07509375) is a private limited company incorporated on 2011-01-28 in England. This firm was registered at The Coterie, Preston Bagot, Henley-In-Arden B95 5DZ. Pure Service Limited operates SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Pure Service Limited
Number	07509375
Date of Incorporation:	2011-01-28
End of financial year:	31 July
Address:	The Coterie, Preston Bagot, Henley-in-arden, B95 5DZ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in this firm, we can name: Anthony E. (appointed on 28 January 2011). 1 secretary is in the company: Anthony E. (appointed on 12 March 2018). The official register lists 3 persons of significant control, namely: Anthony E. has over 3/4 of shares, 3/4 to full of voting rights, Paul D. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony E. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2019-04-30	2020-04-30	2021-07-31	2022-07-31	2023-07-31
Current Assets	17,883	5,406	527	6,050	6,050	418,522	486,789	484,605	549,734	518,882
Total Assets Less Current Liabilities	6,742	-12,065	-12,175	-13,022	6,050	105,600	111,913	152,633	147,511	163,773
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	6,742	-12,065	-12,175	-13,022	-	-	-	-	-	-

People with significant control

Anthony E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul D.

15 August 2019 - 1 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Anthony E.

6 April 2016 - 1 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: October 20, 2023 filed on: 23rd, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: October 20, 2023 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
(AP01) On April 3, 2023 new director was appointed. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to July 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period extended from April 30, 2021 to July 31, 2021 filed on: 6th, August 2021 \| accounts	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 5th, July 2021 \| incorporation	Free Download (40 pages)
(CERT10) Certificate of re-registration from Public Limited Company to Private filed on: 5th, July 2021 \| change of name	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/06/21 filed on: 5th, July 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 5th, July 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 5th, July 2021 \| capital	Free Download (1 page)
(SH19) Capital declared on July 5, 2021: 100.00 GBP filed on: 5th, July 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 5th, July 2021 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2020 filed on: 28th, January 2021 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: March 3, 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 21, 2020 filed on: 26th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 21, 2020 filed on: 25th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2019 filed on: 5th, November 2019 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution of alteration of Articles of Association filed on: 10th, September 2019 \| resolution	Free Download (45 pages)
(SH08) Change of share class name or designation filed on: 10th, September 2019 \| capital	Free Download (2 pages)
(AP01) On August 15, 2019 new director was appointed. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2018 filed on: 6th, November 2018 \| accounts	Free Download (25 pages)
(AP03) On March 12, 2018 - new secretary appointed filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on March 12, 2018 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, September 2018 \| resolution	Free Download (1 page)
(AP01) On June 1, 2018 new director was appointed. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, April 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, March 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, March 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 12th, March 2018 \| resolution	Free Download (1 page)
(CH01) On March 12, 2018 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 12th, March 2018 \| incorporation	Free Download
(CERT5) Certificate of re-registration from Private to Public Limited Company filed on: 12th, March 2018 \| change of name	Free Download
(AP01) On February 28, 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 28, 2018: 50100.00 GBP filed on: 7th, March 2018 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to April 30, 2018 filed on: 7th, March 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2017 filed on: 17th, December 2017 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on January 31, 2016 filed on: 18th, October 2016 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from C/O Ann Cope the Coterie Preston Bagot Henley-in-Arden West Midlands B95 5DZ to The Coterie Preston Bagot Henley-in-Arden West Midlands B95 5DZ on April 13, 2016 filed on: 13th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to January 28, 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 31st, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 28, 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on February 28, 2014. Old Address: Livery Place 35 Livery Street Birmingham B3 2PB United Kingdom filed on: 28th, February 2014 \| address	Free Download (1 page)
(CH01) On February 1, 2014 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 28, 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 1st, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 28, 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: January 24, 2013 filed on: 24th, January 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 8th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 28, 2012 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 20, 2011: 100.00 GBP filed on: 22nd, July 2011 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: February 14, 2011 filed on: 14th, February 2011 \| officers	Free Download (2 pages)
(AP01) On February 14, 2011 new director was appointed. filed on: 14th, February 2011 \| officers	Free Download (3 pages)
(AP01) On February 14, 2011 new director was appointed. filed on: 14th, February 2011 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, January 2011 \| incorporation	Free Download (27 pages)

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