PURE GENIUS HOLDINGS LIMITED - CRAWLEY


Company Profile Company Filings

Overview

PURE GENIUS HOLDINGS LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
PURE GENIUS HOLDINGS LIMITED was incorporated 15 years ago on 22/08/2008 and has the registered number: 06679978. The accounts status is GROUP and accounts are next due on 30/09/2024.

PURE GENIUS HOLDINGS LIMITED - CRAWLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DIVA INNOVATION CENTRE
CRAWLEY
WEST SUSSEX
RH10 9QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ERNEST SELBY Nov 1958 British Director 2008-08-22 CURRENT
DOUGLAS MCGREGOR GILBERTSON Aug 1965 British Director 2015-12-24 CURRENT
MR NATHAN CHARLES ATKINS Oct 1976 British Director 2008-08-22 CURRENT
LESLEY ANNE SELBY British Secretary 2015-01-26 UNTIL 2018-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Ernest Selby 2017-03-30 11/1958 Crawley   West Sussex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAPHIC RESOURCES (UK) LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
PAPERGRAPHICS LIMITED CRAWLEY Active FULL 46760 - Wholesale of other intermediate products
DIVA EUROPE LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DOVE COURT (UCKFIELD) LIMITED UCKFIELD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ARIES PAPER LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
CRAFTEC PAPER LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 46760 - Wholesale of other intermediate products
EUROPLOT LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
PARKREVEL LIMITED HORSHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CWE SOLUTIONS LTD CRAWLEY Active SMALL 46760 - Wholesale of other intermediate products
MEDIA WAREHOUSE LTD Dissolved... DORMANT 99999 - Dormant Company
Z & J PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KENT & FRASER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PURE GENIUS PROPERTIES LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PURE GENIUS FACILITIES MANAGEMENT LTD CRAWLEY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PURE_GENIUS_HOLDINGS_LIMI - Accounts 2023-09-02 31-12-2022 £1,205 Cash £402,699 equity
PURE_GENIUS_HOLDINGS_LIMI - Accounts 2022-07-15 31-12-2021 £4,715 Cash £1,021,346 equity
PURE_GENIUS_HOLDINGS_LIMI - Accounts 2021-09-10 31-12-2020 £527 Cash £1,332,881 equity
PURE_GENIUS_HOLDINGS_LIMI - Accounts 2020-12-24 31-12-2019 £350 Cash £1,327,525 equity
PURE_GENIUS_HOLDINGS_LIMI - Accounts 2019-09-26 31-12-2018 £527 Cash £1,976,647 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAPERGRAPHICS LIMITED CRAWLEY Active FULL 46760 - Wholesale of other intermediate products
DIVA EUROPE LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CRAFTEC PAPER LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 46760 - Wholesale of other intermediate products
CWE SOLUTIONS LTD CRAWLEY Active SMALL 46760 - Wholesale of other intermediate products
PURE GENIUS PROPERTIES LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PURE GENIUS FACILITIES MANAGEMENT LTD CRAWLEY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MEL AVIATION COMPONENTS LIMITED CRAWLEY ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
MACL HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.