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 - LONDON

This company is listed in the following categories:
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)

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

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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

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