PURE BROADBAND LTD - LONDON


Company Profile Company Filings

Overview

PURE BROADBAND LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PURE BROADBAND LTD was incorporated 15 years ago on 18/02/2009 and has the registered number: 06823313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PURE BROADBAND LTD - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SUREBROADBAND LIMITED (until 20/06/2013)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OHS SECRETARIES LIMITED Corporate Secretary 2022-07-08 CURRENT
MR KA YIU YEUNG Sep 1984 British Director 2022-07-08 CURRENT
DR FURQAN ALAMGIR Feb 1985 British Director 2022-07-08 CURRENT
MR DAVID MICHAEL WOOD Apr 1960 British Director 2012-06-11 UNTIL 2022-07-08 RESIGNED
MR JOSEPH TANDEY Apr 1982 British Director 2014-03-01 UNTIL 2017-12-08 RESIGNED
MR MARK ROZENBROEK Apr 1960 British Director 2012-06-11 UNTIL 2022-07-08 RESIGNED
MR JOHN ANTONY JOPLING Jan 1972 British Director 2021-08-01 UNTIL 2022-07-08 RESIGNED
MR ALAN CHESHIRE Nov 1964 British Director 2011-09-02 UNTIL 2022-07-08 RESIGNED
MR ADRIAN BRIDGE Nov 1951 British Director 2009-02-18 UNTIL 2011-10-03 RESIGNED
MR ADRIAN BOLSTER Jan 1976 British Director 2014-03-01 UNTIL 2022-07-08 RESIGNED
MR ADRIAN BRIDGE Nov 1951 British Secretary 2009-02-18 UNTIL 2011-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alan Cheshire 2022-07-08 - 2022-09-28 11/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Connexin Networks Limited 2022-07-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adrian Bolster 2016-04-06 - 2022-09-28 1/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Pure Broadband Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-09-08 30-09-2022 £166,383 Cash £148,952 equity
Pure Broadband Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-01 28-02-2022 £762,984 Cash £416,902 equity
Pure Broadband Limited - Accounts to registrar (filleted) - small 18.2 2022-02-17 28-02-2021 £856,311 Cash £367,347 equity
Pure Broadband Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 29-02-2020 £312,634 Cash £307,183 equity
Pure Broadband Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 28-02-2019 £157,985 Cash £227,905 equity
Pure Broadband Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 28-02-2018 £191,551 Cash £204,241 equity
PURE BROADBAND LIMITED,Ltd - Accounts 2016-05-18 28-02-2016 £68,510 Cash £152,522 equity
PUREBROADBAND LIMITED,Ltd - Accounts 2015-07-03 28-02-2015 £34,090 Cash £78,336 equity
PUREBROADBAND LIMITED,Ltd - Accounts 2014-09-05 28-02-2014 £16,325 Cash £24,751 equity

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