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PURE OFFERING LIMITED

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

This company is commonly known as Pure Offering Limited. The company was founded 11 years ago and was given the registration number 08308669. The firm's registered office is in LEICESTER. You can find them at 11 The Firs, Syston, Leicester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PURE OFFERING LIMITED
Company Number:08308669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11 The Firs, Syston, Leicester, England, LE7 2FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-35, Hatton Garden, Suite 2773, London, England, EC1N 8DX

Director19 January 2023Active
De Bosco House, Waltham Road, Thorpe Arnold, Melton Mowbray, England, LE14 4SD

Director01 October 2020Active
2 Clover Way, Off Barkby Road, Syston, Leicester, England, LE7 2BR

Director01 November 2014Active
11, The Firs, Syston, Leicester, England, LE7 2FT

Director27 November 2012Active
2, Clover Way, Off Barkby Rd, Syston, United Kingdom, LE7 2BR

Director27 November 2012Active

People with Significant Control

Mr Ashley Scott Murrell
Notified on:19 January 2023
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:34-35, Hatton Garden, London, England, EC1N 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gianni Shyam Modha
Notified on:01 March 2022
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:England
Address:11, The Firs, Leicester, England, LE7 2FT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rajesh Modha
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:11, The Firs, Leicester, England, LE7 2FT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sejal Modha
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:2, Clover Way, Syston, LE7 2BR
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
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2023-02-14Change of name

Certificate change of name company.

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2023-02-14Address

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

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2023-01-25Persons with significant control

Cessation of a person with significant control.

Download
2023-01-19Confirmation statement

Confirmation statement with updates.

Download
2023-01-19Persons with significant control

Notification of a person with significant control.

Download
2023-01-19Officers

Appoint person director company with name date.

Download
2023-01-19Officers

Termination director company with name termination date.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

Download
2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Persons with significant control

Notification of a person with significant control.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type micro entity.

Download
2021-01-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-08Address

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

Download
2020-11-08Officers

Appoint person director company with name date.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Persons with significant control

Cessation of a person with significant control.

Download
2019-07-19Officers

Termination director company with name termination date.

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2019-07-19Officers

Termination director company with name termination date.

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