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

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Purely Financial Group Limited (number 06400104) is a private limited company founded on 2007-10-16 in United Kingdom. This enterprise was registered at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. Changed on 2007-12-21, the previous name this company utilized was Shieldbag Limited. Purely Financial Group Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Purely Financial Group Limited
Number	06400104
Date of Incorporation:	2007-10-16
End of financial year:	30 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 to the 1 managing director that can be found in this particular enterprise, we can name: Paul M. (appointed on 10 December 2007). 1 secretary is in the company: Paul M. (appointed on 10 December 2007). The Companies House indexes 1 person of significant control - Purely Financial Group Holdings Limited, a firm that can be found at Warren Street, W1T 6AD London. The corporate PSC has 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	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	663,495	1,294,622	2,295,312	2,424,082	2,537,530	2,498,418
Number Shares Allotted	-	1,000	1,000	-	-	-	-
Shareholder Funds	-130,973	655,907	1,286,086	-	-	-	-
Total Assets Less Current Liabilities	-130,973	655,907	1,286,086	-	-	-	-

People with significant control

Purely Financial Group Holdings Limited

6 April 2016

Address	37 Warren Street, London, W1T 6AD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06806155
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 27th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 27th, December 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(AD01) Address change date: Fri, 22nd Sep 2023. New Address: 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB. Previous address: 37 Warren Street London W1T 6AD filed on: 22nd, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 25th, April 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 26th, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, November 2018 \| accounts	Free Download (7 pages)
(CH03) On Fri, 8th Dec 2017 secretary's details were changed filed on: 10th, January 2018 \| officers	Free Download
(CH01) On Fri, 8th Dec 2017 director's details were changed filed on: 10th, January 2018 \| officers	Free Download
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 9th Mar 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 9th Mar 2015 with full list of members filed on: 22nd, April 2015 \| annual return
(SH01) Capital declared on Wed, 22nd Apr 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 10th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 9th Mar 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 24th Mar 2014: 1000.00 GBP capital
(AR01) Annual return drawn up to Sat, 9th Mar 2013 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 9th Mar 2012 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 26th, November 2013 \| accounts	Free Download (4 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 28th, October 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 4th, July 2012 \| accounts	Free Download (4 pages)
(TM01) Thu, 29th Sep 2011 - the day director's appointment was terminated filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 21st, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 9th Mar 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Fri, 5th Nov 2010. Old Address: 13 Albemarle Street London W1S 4HJ filed on: 5th, November 2010 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 1st, November 2010 \| accounts	Free Download (4 pages)
(TM01) Thu, 28th Oct 2010 - the day director's appointment was terminated filed on: 28th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 9th Mar 2010 filed on: 21st, April 2010 \| annual return	Free Download (16 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 18th, November 2009 \| accounts	Free Download (7 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)
(288a) On Thu, 26th Feb 2009 Director appointed filed on: 26th, February 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (8 pages)
(288b) On Fri, 13th Feb 2009 Appointment terminated director filed on: 13th, February 2009 \| officers	Free Download (1 page)
(288b) On Mon, 15th Dec 2008 Appointment terminated director filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288a) On Tue, 4th Nov 2008 Director appointed filed on: 4th, November 2008 \| officers	Free Download (2 pages)
(288b) On Tue, 4th Nov 2008 Appointment terminated director filed on: 4th, November 2008 \| officers	Free Download (1 page)
(288a) On Thu, 24th Jan 2008 New director appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288a) On Thu, 24th Jan 2008 New director appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288b) On Thu, 17th Jan 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
(288b) On Thu, 17th Jan 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
(288b) On Wed, 16th Jan 2008 Director resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288b) On Wed, 16th Jan 2008 Director resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, January 2008 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, January 2008 \| incorporation	Free Download (11 pages)
(288a) On Sun, 23rd Dec 2007 New secretary appointed;new director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
(288a) On Sun, 23rd Dec 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
(288a) On Sun, 23rd Dec 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
(288a) On Sun, 23rd Dec 2007 New secretary appointed;new director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed shieldbag LIMITEDcertificate issued on 21/12/07 filed on: 21st, December 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed shieldbag LIMITEDcertificate issued on 21/12/07 filed on: 21st, December 2007 \| change of name	Free Download (2 pages)
(288b) On Wed, 12th Dec 2007 Secretary resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
(288a) On Wed, 12th Dec 2007 New director appointed filed on: 12th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 12th Dec 2007 New director appointed filed on: 12th, December 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 12th Dec 2007 Secretary resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares on Mon, 10th Dec 2007. Value of each share 1 £, total number of shares: 1000. filed on: 12th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Mon, 10th Dec 2007. Value of each share 1 £, total number of shares: 1000. filed on: 12th, December 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/08 to 30/11/08 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 30/11/08 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 12/12/07 from: atlantic house, 3600 parkway whitely fareham hampshire PO15 7AN filed on: 12th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/12/07 from: atlantic house, 3600 parkway whitely fareham hampshire PO15 7AN filed on: 12th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/11/07 from: 1 mitchell lane bristol BS1 6BU filed on: 30th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/11/07 from: 1 mitchell lane bristol BS1 6BU filed on: 30th, November 2007 \| address	Free Download (1 page)
(288a) On Fri, 30th Nov 2007 New secretary appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288b) On Fri, 30th Nov 2007 Secretary resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288a) On Fri, 30th Nov 2007 New secretary appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288a) On Fri, 30th Nov 2007 New director appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288b) On Fri, 30th Nov 2007 Secretary resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288a) On Fri, 30th Nov 2007 New director appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, October 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2007 \| incorporation	Free Download (17 pages)

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