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PURIFY DIGITAL LTD

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

This company is commonly known as Purify Digital Ltd. The company was founded 10 years ago and was given the registration number 08714197. The firm's registered office is in LONDON. You can find them at 5 St John's Lane, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PURIFY DIGITAL LTD
Company Number:08714197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:5 St John's Lane, London, EC1M 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, St John's Lane, London, England, EC1M 4BH

Director30 April 2014Active
5, St John's Lane, London, England, EC1M 4BH

Director30 April 2014Active
5, St John's Lane, London, EC1M 4BH

Director02 October 2013Active

People with Significant Control

Mr Ran Gazit-Berger
Notified on:31 March 2021
Status:Active
Date of birth:August 1974
Nationality:British
Address:5, St John's Lane, London, EC1M 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Idit Gazit-Berger
Notified on:31 March 2021
Status:Active
Date of birth:June 1975
Nationality:British
Address:5, St John's Lane, London, EC1M 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Flat Rock Technology Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, St. John's Lane, London, England, EC1M 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2021-04-15Persons with significant control

Cessation of a person with significant control.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-18Officers

Change person director company with change date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-05-26Officers

Change person director company with change date.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Officers

Termination director company with name termination date.

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2015-07-04Accounts

Accounts with accounts type total exemption small.

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