Purely Financial Group Holdings Limited. net worth, address, company information. Free

Company search

Purely Financial Group Holdings Limited (Companies House Registration Number 06806155) is a private limited company legally formed on 2009-01-30 in United Kingdom. The business is located at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. Purely Financial Group Holdings Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Purely Financial Group Holdings Limited
Number	06806155
Date of Incorporation:	2009-01-30
End of financial year:	31 December
Address:	2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Paul M. (in the company from 30 January 2009). The official register lists 1 person of significant control - Paul M., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100
Fixed Assets	1,000	1,000	1,000	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-

People with significant control

Paul M.

6 April 2016

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-11 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-11 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 37 Warren Street London W1T 6AD to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2023-09-22 filed on: 22nd, September 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, April 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 6th, April 2023 \| accounts	Free Download (7 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-01-11 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-01-11 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 26th, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-01-11 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-01-11 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2019-01-11 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 12th, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-01-11 filed on: 18th, January 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017-12-08 director's details were changed filed on: 10th, January 2018 \| officers	Free Download
(PSC04) Change to a person with significant control 2017-12-08 filed on: 10th, January 2018 \| persons with significant control	Free Download
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 12th, October 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-01-30 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-01-30 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-02-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-01-30 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-01-30 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 26th, November 2013 \| accounts	Free Download (5 pages)
(AA01) Current accounting period extended from 2013-11-30 to 2013-12-31 filed on: 30th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-01-30 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 4th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-01-30 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 21st, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-01-30 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 13 Albemarle Street London W1S 4HJ on 2010-11-02 filed on: 2nd, November 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 1st, November 2010 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, September 2010 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2010-01-30 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (14 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 20th, July 2010 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 13 Albemarle Street London W1S 4HJ on 2010-04-21 filed on: 21st, April 2010 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2010-01-31 to 2009-11-30 filed on: 30th, January 2010 \| accounts	Free Download (2 pages)
(287) Registered office changed on 07/09/2009 from, 14 berkeley street, london, W1J 8DP filed on: 7th, September 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, January 2009 \| incorporation	Free Download (28 pages)

Companies nearby - by postcode
Solmed Ltd
Jeremy King Restaurants Limited
Psychological Healthcare Services Ltd
Teahouse Associates Ltd


Agincourt Road Ltd
Dragonfly Manor Ltd
Sephira Investment Advisors (uk) Limited