Simon Pure Ltd (number 04666508) is a private limited company created on 2003-02-14. The business was registered at 9 Pound Lane, Godalming, Surrey GU7 1BX. Simon Pure Ltd operates SIC code: 32120 - "manufacture of jewellery and related articles", SIC code: 47770 - "retail sale of watches and jewellery in specialised stores".
Company details
| Name | Simon Pure Ltd |
| Number | 04666508 |
| Date of Incorporation: | 2003/02/14 |
| End of financial year: | 31 March |
| Address: | 9 Pound Lane, Godalming, Surrey, GU7 1BX |
| SIC code: |
32120 - Manufacture of jewellery and related articles 47770 - Retail sale of watches and jewellery in specialised stores |
Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Kevin R. (in the company from 09 April 2021). The Companies House indexes 3 persons of significant control, namely: Kevin R. has over 3/4 of shares, 3/4 to full of voting rights, Alix P. has 1/2 or less of shares, 1/2 or less of voting rights, Steven P. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 769,518 | 776,317 | 785,399 | 798,309 | 784,948 | 625,509 | 636,231 | 590,082 | 588,489 |
| Fixed Assets | 36,144 | 23,092 | 11,397 | 3,531 | 4,455 | 4,554 | 2,333 | 2,177 | - |
| Intangible Fixed Assets | 120 | 455 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 517,268 | 522,165 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 36,024 | 22,637 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 583,093 | 558,013 | 511,721 | 492,419 | 468,013 | 379,509 | 487,659 | 467,791 | 476,628 |
People with significant control
Kevin R.
9 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alix P.
6 April 2016 - 9 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven P.
6 April 2016 - 9 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AD01) Address change date: Mon, 13th Nov 2023. New Address: C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD. Previous address: 9 Pound Lane Godalming Surrey GU7 1BX filed on: 13th, November 2023 | address |
Free Download
(1 page)
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