UKBizDB.co.uk

PUREURBAN LIMITED

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

This company is commonly known as Pureurban Limited. The company was founded 21 years ago and was given the registration number 04656097. The firm's registered office is in BROUGH. You can find them at Unicorn House 8 Innovation Drive, Newport, Brough, East Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PUREURBAN LIMITED
Company Number:04656097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unicorn House 8 Innovation Drive, Newport, Brough, East Yorkshire, United Kingdom, HU15 2FW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Hill House, Beech Hill Road Swanland, North Ferriby, HU14 3QY

Secretary19 February 2003Active
9, Creyke Lane, Welton, Brough, United Kingdom, HU15 1NQ

Director03 March 2003Active
6 Westfield Park, Brough, HU15 1AN

Director01 October 2008Active
Unicorn House, 8 Innovation Drive, Newport, Brough, United Kingdom, HU15 2FW

Director19 February 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary04 February 2003Active
Beech Hill House, Beech Hill Road Swanland, North Ferriby, HU14 3QY

Director19 February 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director04 February 2003Active

People with Significant Control

Scruton & Co (Builders) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Aldgate House, 1-4 Market Place, Hull, United Kingdom, HU1 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Horncastle Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unicorn House, Innovation Drive, Brough, United Kingdom, HU15 2FW
Nature of control:
  • Ownership of shares 25 to 50 percent
Venture Business Parks Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:93-95, Alfred Gelder Street, Hull, United Kingdom, HU1 1EP
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 (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
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2024-03-05Persons with significant control

Change to a person with significant control.

Download
2024-03-05Officers

Change person director company with change date.

Download
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Accounts

Accounts with accounts type total exemption small.

Download
2016-04-26Accounts

Accounts with accounts type total exemption small.

Download
2016-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-04Address

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

Download
2015-04-19Accounts

Accounts with accounts type total exemption small.

Download
2015-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-19Auditors

Auditors resignation company.

Download
2014-03-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.