UKBizDB.co.uk

PURE BROADBAND LTD

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

This company is commonly known as Pure Broadband Ltd. The company was founded 15 years ago and was given the registration number 06823313. The firm's registered office is in HULL. You can find them at 358 Anlaby Road, , Hull, East Yorkshire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:PURE BROADBAND LTD
Company Number:06823313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:358 Anlaby Road, Hull, East Yorkshire, United Kingdom, HU3 6NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary08 July 2022Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director08 July 2022Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director08 July 2022Active
Flat 1, 36 De Grey Street, Kingston Upon Hull, Hull, United Kingdom, HU5 2SA

Secretary18 February 2009Active
Unit 1, Estuary Business Park, Henry Boot Way, Kingston Upon Hull, England, HU4 7DY

Director01 March 2014Active
Flat 1, 36 De Grey Street, Kingston Upon Hull, Hull, United Kingdom, HU5 2SA

Director18 February 2009Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director02 September 2011Active
Unit 1, Estuary Business Park, Henry Boot Way, Kingston Upon Hull, England, HU4 7DY

Director01 August 2021Active
Unit 1, Estuary Business Park, Henry Boot Way, Kingston Upon Hull, England, HU4 7DY

Director11 June 2012Active
59, Wassand Street, Hull, England, HU3 4AL

Director01 March 2014Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director11 June 2012Active

People with Significant Control

Alan Cheshire
Notified on:08 July 2022
Status:Active
Date of birth:November 1964
Nationality:English
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Connexin Networks Limited
Notified on:08 July 2022
Status:Active
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adrian Bolster
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.