PURELY FINANCIAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
PURELY FINANCIAL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PURELY FINANCIAL GROUP LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
PURELY FINANCIAL GROUP LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
PURELY FINANCIAL GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 | 27/03/2024 |
Registered Office
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET
LONDON
W1K 3NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHIELDBAG LIMITED (until 21/12/2007)
SHIELDBAG LIMITED (until 21/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ROGER MUNFORD | Mar 1964 | British | Director | 2007-12-10 | CURRENT |
MR PAUL ROGER MUNFORD | Mar 1964 | British | Secretary | 2007-12-10 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-10-16 UNTIL 2007-11-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-10-16 UNTIL 2007-11-28 | RESIGNED | ||
JAMES WILLIAM LUGG | Jun 1961 | British | Director | 2007-12-10 UNTIL 2008-01-08 | RESIGNED |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2007-11-28 UNTIL 2009-02-01 | RESIGNED |
LUCA TENUTA | Feb 1977 | Italian | Director | 2009-01-13 UNTIL 2011-09-26 | RESIGNED |
MRS CHARLOTTE AMELIA MUNFORD | Mar 1969 | British | Director | 2008-10-31 UNTIL 2009-01-13 | RESIGNED |
MR SIMON PAUL GOLESWORTHY | Dec 1968 | British | Director | 2007-12-10 UNTIL 2008-10-31 | RESIGNED |
SUNIL SHAH | Aug 1974 | British | Secretary | 2007-11-28 UNTIL 2007-12-10 | RESIGNED |
MR ROBERT HARDINGTON BARTLETT | Apr 1965 | English | Director | 2008-01-08 UNTIL 2008-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Purely Financial Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-05-24 | 31-12-2022 | 100 Cash 2,633,655 equity |
PURELY_FINANCIAL_GROUP_LI - Accounts | 2023-04-26 | 31-12-2021 | £896 Cash £2,293,217 equity |
PURELY_FINANCIAL_GROUP_LI - Accounts | 2021-11-27 | 31-12-2020 | £354 Cash £2,253,171 equity |
PURELY_FINANCIAL_GROUP_LI - Accounts | 2021-01-01 | 31-12-2019 | £403 Cash £2,200,870 equity |
Abbreviated Company Accounts - PURELY FINANCIAL GROUP LIMITED | 2016-10-01 | 31-12-2015 | £1,286,086 equity |
Abbreviated Company Accounts - PURELY FINANCIAL GROUP LIMITED | 2015-10-01 | 31-12-2014 | £655,907 equity |