PUREPROFILE PERFORMANCE LTD - LONDON
| Company Profile | Company Filings |
Overview
PUREPROFILE PERFORMANCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PUREPROFILE PERFORMANCE LTD was incorporated 13 years ago on 06/07/2010 and has the registered number: 07305185. The accounts status is SMALL.
PUREPROFILE PERFORMANCE LTD was incorporated 13 years ago on 06/07/2010 and has the registered number: 07305185. The accounts status is SMALL.
PUREPROFILE PERFORMANCE LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 7 | 30/06/2021 |
Registered Office
3RD FLOOR, UNIT 3B, ZETLAND HOUSE
LONDON
EC2A 4HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COHORT GLOBAL LIMITED (until 02/03/2020)
COHORT GLOBAL LIMITED (until 02/03/2020)
LAMROCK LIMITED (until 07/05/2014)
COHORT DIGITAL LIMITED (until 02/11/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2022 | 20/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES POTTER | Apr 1977 | British | Director | 2021-11-22 | CURRENT |
| MR MARCELO DAVID JOAQUIN ULVERT | Jan 1971 | Australian | Director | 2010-07-06 UNTIL 2017-07-04 | RESIGNED |
| MR MALCOM GERRARD TREANOR | Jul 1969 | Australian | Director | 2010-07-06 UNTIL 2017-07-04 | RESIGNED |
| MR GEOFFREY MARTYN NESBITT | Jan 1971 | Australian | Director | 2016-11-08 UNTIL 2017-06-08 | RESIGNED |
| MR WILLIAM ROBERT LANGTON | May 1982 | British | Director | 2017-07-01 UNTIL 2017-09-02 | RESIGNED |
| MR NICHOLAS CHARLES DEREK JONES | Feb 1959 | British | Director | 2019-02-26 UNTIL 2019-08-28 | RESIGNED |
| MR ANDREW GWYN EDWARDS | Jul 1961 | British | Director | 2017-06-08 UNTIL 2023-04-17 | RESIGNED |
| MR PAUL AUGUSTINE CHAN | Nov 1974 | Australian | Director | 2016-11-08 UNTIL 2018-02-05 | RESIGNED |
| MR CHARLES GUY BOLISTON | Sep 1960 | British | Director | 2010-07-06 UNTIL 2012-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pure Profile Limited | 2016-11-08 | Darlinghurst New South Wales |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Pure Profile Global Pty Limited | 2016-11-08 | Darlinghurst New South Wales |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Cohort Holdings Australia Pty Limited | 2016-04-06 - 2019-02-26 | Sydney New South Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Malcolm Gerrard Treanor | 2016-04-06 - 2017-07-04 | 7/1969 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control |
| Mr Marcelo David Joaquin Ulvert | 2016-04-06 - 2017-07-04 | 1/1971 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control |
| Ocp Shelf 2 Pty Ltd | 2016-04-06 - 2016-11-08 | Sydney New South Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - COHORT GLOBAL LIMITED | 2014-09-30 | 31-12-2013 | £12 Cash £-166 equity |