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Pure Chimp Ltd, PE29 6EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PURE CHIMP LTD

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

This company is commonly known as Pure Chimp Ltd. The company was founded 10 years ago and was given the registration number 08754178. The firm's registered office is in HUNTINGDON. You can find them at 16 Blackston Road, Huntingdon Business Centre, Huntingdon, Cambridgeshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PURE CHIMP LTD
Company Number:08754178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2013
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:16 Blackston Road, Huntingdon Business Centre, Huntingdon, Cambridgeshire, PE29 6EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, England, W1B 1DY

Corporate Secretary05 October 2021Active
54, Portland Place, London, England, W1B 1DY

Director17 May 2023Active
85, West Street, Floor 3, Walpole, United States, 02081

Director01 October 2021Active
5, Forte Drive, Old Westbury, Ny 11568, United States,

Director12 July 2022Active
5, Buttermere, Huntingdon, England, PE29 6UB

Director30 October 2013Active

People with Significant Control

Thrasio Uk Holdings, Ltd
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:54, Portland Place, London, England, W1B 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dean Legg
Notified on:30 June 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:United Kingdom
Address:5, Buttermere, Huntingdon, United Kingdom, PE29 6UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-22Incorporation

Memorandum articles.

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2024-02-22Resolution

Resolution.

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2024-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-20Accounts

Accounts with accounts type small.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-08-10Officers

Appoint person director company with name date.

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2023-08-10Officers

Termination director company with name termination date.

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2023-04-25Officers

Change person director company with change date.

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2023-04-22Accounts

Accounts with accounts type small.

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2023-03-14Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-08-18Officers

Termination director company with name termination date.

Download
2022-08-18Officers

Appoint person director company with name date.

Download
2022-04-13Persons with significant control

Change to a person with significant control.

Download
2021-11-08Accounts

Change account reference date company current extended.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-18Officers

Appoint corporate secretary company with name date.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-10-05Persons with significant control

Notification of a person with significant control.

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2021-10-05Address

Change registered office address company with date old address new address.

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2021-10-05Officers

Termination director company with name termination date.

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2021-10-05Officers

Appoint person director company with name date.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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