PURE DESIGN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PURE DESIGN GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PURE DESIGN GROUP LIMITED was incorporated 15 years ago on 13/03/2009 and has the registered number: 06846726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PURE DESIGN GROUP LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

45 LEATHER LANE
LONDON
EC1N 7TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN DAVID STANTON Nov 1969 British Director 2013-09-01 CURRENT
MR JOHN WILLIAM MULLEN May 1971 British Director 2009-03-13 CURRENT
MR WARREN SIMON MARTIN Aug 1965 British Director 2009-03-13 CURRENT
MR JOHN WILLIAM MULLEN May 1971 British Secretary 2009-03-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John William Mullen 2017-03-13 5/1971 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Mr Warren Simon Martin 2017-03-13 8/1965 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Mr Allan David Stanton 2017-03-13 11/1969 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMELEON LOGISTICS LIMITED Dissolved... TOTAL EXEMPTION SMALL 7420 - Architectural, technical consult
PARIAN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
PURE DESIGN CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
PURE DESIGN ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Pure Design Group Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-10-06 31-03-2023 £739,373 Cash £743,426 equity
Pure Design Group Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-10 31-03-2022 £592,015 Cash £697,451 equity
Pure Design Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-02 31-03-2021 £506,987 Cash £590,936 equity
Pure Design Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £518,544 Cash £737,219 equity
Pure Design Group Limited - Period Ending 2019-03-31 2019-12-31 31-03-2019 £386,405 Cash £439,692 equity
Pure Design Group Limited - Period Ending 2018-03-31 2018-12-29 31-03-2018 £331,034 equity
Pure Design Group Limited - Period Ending 2017-03-31 2017-12-29 31-03-2017 £220,939 equity
Pure Design Group Limited - Period Ending 2016-03-31 2016-12-24 31-03-2016 £130,870 Cash £208,009 equity
Pure Design Group Limited - Period Ending 2015-03-31 2015-12-25 31-03-2015 £127,370 Cash £186,803 equity

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