This company is commonly known as Pureprofile Uk Limited. The company was founded 23 years ago and was given the registration number 04077299. The firm's registered office is in LONDON. You can find them at 20 St. Thomas Street, Runway East, London, London. This company's SIC code is 73200 - Market research and public opinion polling.
| Name | : | PUREPROFILE UK LIMITED |
|---|---|---|
| Company Number | : | 04077299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 St. Thomas Street, Runway East, London, London, England, SE1 9RS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Unit 3b, Zetland House, 5-25 Scrutton Street, London, England, EC2A 4HJ | Director | 22 November 2021 | Active |
| Moorlands, Moorbottom Lane, Bingley, BD16 4HA | Secretary | 02 October 2000 | Active |
| Moorlands, Moorbottom Lane, Bingley, BD16 4HA | Secretary | 10 May 2003 | Active |
| C/O Swaab Attorneys, Level 1, 20 Hunter Street, Sydney, Australia, 2000 | Secretary | 28 April 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 25 September 2000 | Active |
| Moorlands, Moorbottom Lane, Bingley, BD16 4HA | Director | 02 October 2000 | Active |
| Pureprofile, Level 20, 233 Castlereagh Street, Sydney, Australia, 2000 | Director | 28 May 2003 | Active |
| 20, St. Thomas Street, Runway East, London, England, SE1 9RS | Director | 05 February 2018 | Active |
| 82 Victoria Road, Bellevue Hill, Australia, 2023 | Director | 12 May 2003 | Active |
| C/O Swaab Attorneys, Level 1, 20 Hunter Street, Sydney, Australia, 2000 | Director | 10 May 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 25 September 2000 | Active |
| Pureprofile Global Pty Ltd | ||
| Notified on | : | 20 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 263, Riley Street, Surry Hills, Australia, 2010 |
| Nature of control | : |
|
| Pureprofile Ltd. | ||
| Notified on | : | 20 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 263, Riley Street, Surry Hills, Australia, 2010 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-28 | Officers | Change person director company with change date. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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