UKBizDB.co.uk

PURE INTERIMS LTD

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

This company is commonly known as Pure Interims Ltd. The company was founded 15 years ago and was given the registration number 06713796. The firm's registered office is in UXBRIDGE. You can find them at Belmont, Belmont Road, Uxbridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PURE INTERIMS LTD
Company Number:06713796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2008
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Belmont, Belmont Road, Uxbridge, England, UB8 1HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belmont, Belmont Road, Uxbridge, England, UB8 1HE

Secretary14 November 2014Active
Belmont, Belmont Road, Uxbridge, England, UB8 1HE

Director14 November 2014Active
Belmont, Belmont Road, Uxbridge, England, UB8 1HE

Director14 November 2014Active
Belmont, Belmont Road, Uxbridge, England, UB8 1HE

Director14 November 2014Active
27, Holywell Row, London, EC2A 4JB

Secretary02 October 2008Active
83, St Margaret's Avenue, Sutton, SM3 9TX

Secretary02 October 2008Active
69 Wychwood Avenue, Knowle, Solihull, B93 9DL

Secretary31 March 2009Active
18, The Broadway, East Lane, Wembley, United Kingdom, HA9 8JU

Secretary02 June 2014Active
Caversham Grange, The Warren, Caversham, RG4 7TQ

Director02 October 2008Active
18, The Broadway, East Lane, Wembley, United Kingdom, HA9 8JU

Director11 February 2010Active
107 The Avenue, West Wickham, BR4 0EF

Director31 March 2009Active
10, Deacons Way, Hitchin, Hertfordshire, SG5 2UF

Director02 October 2008Active
Ventanilla 18 Gypsy Lane, Great Amwell, Ware, SG12 9RN

Director03 November 2008Active

People with Significant Control

Virtus Osg Limited
Notified on:02 October 2016
Status:Active
Country of residence:England
Address:Belmont, Belmont Road, Uxbridge, England, UB8 1HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

Download
2021-07-14Accounts

Accounts with accounts type dormant.

Download
2021-06-18Dissolution

Dissolution voluntary strike off suspended.

Download
2021-05-04Gazette

Gazette notice voluntary.

Download
2021-04-23Dissolution

Dissolution application strike off company.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-02-06Accounts

Accounts with accounts type dormant.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Persons with significant control

Change to a person with significant control.

Download
2019-06-21Address

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

Download
2019-06-19Officers

Change person director company with change date.

Download
2019-03-06Accounts

Accounts with accounts type dormant.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Mortgage

Mortgage satisfy charge full.

Download
2018-04-12Accounts

Accounts with accounts type dormant.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type dormant.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Accounts

Accounts with accounts type dormant.

Download
2016-06-09Accounts

Change account reference date company previous extended.

Download
2016-04-20Address

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

Download
2015-10-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-19Accounts

Accounts with accounts type dormant.

Download
2015-04-14Accounts

Change account reference date company previous extended.

Download
2015-01-16Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.