This company is commonly known as Pure Genius Holdings Limited. The company was founded 15 years ago and was given the registration number 06679978. The firm's registered office is in CRAWLEY. You can find them at Diva Innovation Centre, Crompton Way, Crawley, West Sussex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PURE GENIUS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06679978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Diva Innovation Centre, Crompton Way, Crawley, West Sussex, RH10 9QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Diva Innovation Centre, Crompton Way, Crawley, England, RH10 9QR | Director | 22 August 2008 | Active |
| Diva Innovation Centre, Crompton Way, Crawley, RH10 9QR | Director | 24 December 2015 | Active |
| Riverside House, Blackboys, TN22 4EY | Director | 22 August 2008 | Active |
| Diva Innovation Centre, Crompton Way, Crawley, RH10 9QR | Secretary | 26 January 2015 | Active |
| Mr John Ernest Selby | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Address | : | Diva Innovation Centre, Crompton Way, Crawley, RH10 9QR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-14 | Auditors | Auditors resignation company. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-14 | Officers | Appoint person director company with name date. | Download |
| 2016-01-11 | Resolution | Resolution. | Download |
| 2015-12-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2015-12-02 | Capital | Capital variation of rights attached to shares. | Download |
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