This company is commonly known as Purepromoter Ltd. The company was founded 22 years ago and was given the registration number 04266410. The firm's registered office is in BRIGHTON. You can find them at Unit A-e Level 3 South, New England House New England Street, Brighton, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PUREPROMOTER LTD |
|---|---|---|
| Company Number | : | 04266410 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A-e Level 3 South, New England House New England Street, Brighton, BN1 4GH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 The Billings, Walnut Tree Close, Guildford, England, GU1 4UL | Director | 17 November 2021 | Active |
| Wilhelminakade 308, Wilhelminakade 308, 3072, Rotterdam, Netherlands, | Corporate Director | 02 December 2021 | Active |
| Top Floor Flat 163 Redland Road, Bristol, BS6 6YQ | Secretary | 26 November 2008 | Active |
| Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU | Secretary | 10 May 2019 | Active |
| 20 Orchard House, Lower Road, Surrey Quays, SE16 2XF | Secretary | 07 August 2001 | Active |
| 42 St Nicholas Road, Brighton, BN1 3LP | Secretary | 08 September 2003 | Active |
| Unit A-E Level 3 South, New England House, New England Street, Brighton, BN1 4GH | Secretary | 25 May 2015 | Active |
| Chaucer House, New Thorpe Avenue, Thorpe Le Soken, CO16 0LR | Secretary | 29 October 2002 | Active |
| 22, Great James Street, London, United Kingdom, WC1N 3ES | Corporate Secretary | 24 February 2009 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 07 August 2001 | Active |
| Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU | Director | 17 July 2018 | Active |
| 17, Blythswood Square, Glasgow, Scotland, G2 4AD | Director | 05 July 2013 | Active |
| 51 Foulden Road, Stoke Newington, London, N16 7UU | Director | 06 November 2002 | Active |
| Forest Gate, St. Marks Road, Tunbridge Wells, England, TN2 5LU | Director | 23 June 2010 | Active |
| Zion Chapel, The Street, Poynings, BN45 7AQ | Director | 07 August 2001 | Active |
| 26, Hillcrest Road, Loughton, United Kingdom, IG10 4QQ | Director | 24 February 2009 | Active |
| 42 St Nicholas Road, Brighton, BN1 3LP | Director | 02 July 2003 | Active |
| Flaxlands Manor, Flaxlands North Hook, Swindon, SN4 8DY | Director | 01 October 2003 | Active |
| Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU | Director | 29 June 2018 | Active |
| 41 Mornington Road, Woodford Green, IG8 0TN | Director | 24 February 2009 | Active |
| 108, Richmond Road, Brighton, BN2 3RN | Director | 26 November 2008 | Active |
| Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU | Director | 29 June 2018 | Active |
| 13 Bicton Street, Exmouth, EX8 2RU | Director | 28 April 2008 | Active |
| Hyde Farm House, Hyde Road Roade, Northampton, NN7 2LX | Director | 05 November 2008 | Active |
| Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU | Director | 27 June 2017 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 07 August 2001 | Active |
| Purepromoter Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 The Billings, Walnut Tree Close, Guildford, England, GU1 4UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-22 | Auditors | Auditors resignation company. | Download |
| 2022-02-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Officers | Appoint corporate director company with name date. | Download |
| 2021-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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