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PURE BI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pure Bi Limited. The company was founded 11 years ago and was given the registration number 08529338. The firm's registered office is in BROMBOROUGH. You can find them at 3 Stadium Court, Plantation Road, Bromborough, Wirral. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PURE BI LIMITED
Company Number:08529338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Stadium Court, Plantation Road, Bromborough, Wirral, CH62 3QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Stadium Court, Plantation Road, Bromborough, United Kingdom, CH62 3QG

Director15 May 2013Active
3, Stadium Court, Plantation Road, Bromborough, CH62 3QG

Director07 January 2016Active
3, Stadium Court, Plantation Road, Bromborough, United Kingdom, CH62 3QG

Director15 May 2013Active
20, Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA

Director15 May 2013Active

People with Significant Control

Mr Mark Geoffrey Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:3, Stadium Court, Bromborough, CH62 3QG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jamie Carter
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:3, Stadium Court, Bromborough, CH62 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved compulsory.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-08-04Gazette

Gazette filings brought up to date.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-04-04Officers

Termination director company with name termination date.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Termination director company with name termination date.

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2016-04-13Accounts

Change account reference date company previous shortened.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2016-01-18Capital

Capital allotment shares.

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2016-01-18Officers

Appoint person director company with name date.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type dormant.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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