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PURE ONLINE LIMITED

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

This company is commonly known as Pure Online Limited. The company was founded 12 years ago and was given the registration number 08032959. The firm's registered office is in NORWICH. You can find them at Dencora Court, 2 Meridian Way, Norwich, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PURE ONLINE LIMITED
Company Number:08032959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Harbord Road, Overstrand, Cromer, England, NR27 0PN

Secretary18 April 2012Active
16, Harbord Road, Overstrand, Cromer, England, NR27 0PN

Director18 April 2012Active
Dencora Court, 2 Meridian Way, Norwich, NR7 0TA

Director09 December 2019Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director17 April 2012Active

People with Significant Control

Pure Trustee Limited
Notified on:24 October 2023
Status:Active
Country of residence:England
Address:2nd Floor, Lawrence House, 5 St. Andrews Hill, Norwich, England, NR2 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Hobart
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:16, Harbord Road, Cromer, England, NR27 0PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amy Hobart
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:16, Harbord Road, Cromer, England, NR27 0PN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Resolution

Resolution.

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2023-11-08Incorporation

Memorandum articles.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-07-26Accounts

Accounts with accounts type unaudited abridged.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type unaudited abridged.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-04-20Capital

Capital allotment shares.

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2021-09-16Accounts

Accounts with accounts type unaudited abridged.

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2021-05-08Capital

Capital allotment shares.

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2021-05-08Confirmation statement

Confirmation statement with updates.

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2020-08-20Accounts

Accounts with accounts type unaudited abridged.

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2020-06-23Capital

Capital allotment shares.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Appoint person director company with name date.

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2019-08-16Accounts

Accounts with accounts type unaudited abridged.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Change account reference date company current extended.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type unaudited abridged.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-04-06Mortgage

Mortgage satisfy charge full.

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