Pure Pragmatics Limited

Company Name	Pure Pragmatics Limited
Director	Harish Devji Kerai
Company Status	Active
Company Number	04469373
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Harish Devji Kerai
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 November 2002(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Ledway Drive Wembley Middlesex HA9 9TH

Director Name	Mrs Vanita Harish Kerai
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 04 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ledway Drive Wembley Middlesex HA9 9TH

Secretary Name	Mr Harish Devji Kerai
Nationality	British
Status	Resigned
Appointed	07 November 2002(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 04 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Ledway Drive Wembley Middlesex HA9 9TH

Director Name	Mr Pravin Varsani
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Chase Edgware Middlesex HA8 5DJ

Director Name	Mr Navin Devji Kerai
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2013(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Ledway Drive Wembley Middlesex HA9 9TH

Director Name	Mr Finlay Bell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(12 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Ledway Drive Wembley Middlesex HA9 9TH

Director Name	Mr Harish Hirani
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Ledway Drive Wembley Middlesex HA9 9TH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	39 Ledway Drive Wembley Middlesex HA9 9TH
Region	London
Constituency	Brent North
County	Greater London
Ward	Barnhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,597
Cash	£48,297
Current Liabilities	£42,948

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (8 pages)
17 July 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
4 July 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
15 July 2021	Micro company accounts made up to 31 March 2021 (8 pages)
12 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
24 March 2021	Termination of appointment of Harish Hirani as a director on 12 March 2021 (1 page)
4 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
26 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
14 July 2019	Confirmation statement made on 1 June 2019 with updates (3 pages)
6 June 2019	Micro company accounts made up to 31 March 2019 (6 pages)
16 April 2019	Appointment of Mr Harish Hirani as a director on 16 April 2019 (2 pages)
3 August 2018	Micro company accounts made up to 31 March 2018 (6 pages)
7 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 August 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
10 August 2017	Notification of Harish Devji Kerai as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Notification of Harish Devji Kerai as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
10 August 2017	Notification of Harish Devji Kerai as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notice of removal of a director ANNOTATION Rectified Form TM01 was removed from the register on the 31/07/2017 because it is invalid or ineffective, is factually inaccurate or is derived from something factually inaccurate. (1 page)
31 July 2017	Notice of removal of a director ANNOTATION Rectified Form TM01 was removed from the register on the 31/07/2017 because it is invalid or ineffective, is factually inaccurate or is derived from something factually inaccurate. (1 page)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (3 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (3 pages)
5 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
24 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 February 2015	Termination of appointment of Vanita Harish Kerai as a director on 4 February 2015 (1 page)
17 February 2015	Termination of appointment of Vanita Harish Kerai as a director on 4 February 2015 (1 page)
17 February 2015	Termination of appointment of Harish Devji Kerai as a secretary on 4 February 2015 (1 page)
17 February 2015	Termination of appointment of Finlay Bell as a director on 4 February 2015 (1 page)
17 February 2015	Termination of appointment of Harish Devji Kerai as a secretary on 4 February 2015 (1 page)
17 February 2015	Termination of appointment of Finlay Bell as a director on 4 February 2015 (1 page)
17 February 2015	Termination of appointment of Finlay Bell as a director on 4 February 2015 (1 page)
17 February 2015	Termination of appointment of Harish Devji Kerai as a secretary on 4 February 2015 (1 page)
17 February 2015	Termination of appointment of Navin Devji Kerai as a director on 4 February 2015 (1 page)
17 February 2015	Termination of appointment of Navin Devji Kerai as a director on 4 February 2015 (1 page)
17 February 2015	Termination of appointment of Vanita Harish Kerai as a director on 4 February 2015 (1 page)
17 February 2015	Termination of appointment of Navin Devji Kerai as a director on 4 February 2015 (1 page)
22 July 2014	Appointment of Mr Finlay Bell as a director on 21 July 2014 (2 pages)
22 July 2014	Appointment of Mr Finlay Bell as a director on 21 July 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
14 June 2013	Appointment of Mr Navin Devji Kerai as a director (2 pages)
14 June 2013	Appointment of Mr Navin Devji Kerai as a director (2 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
22 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
22 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
22 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
23 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
27 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
27 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 June 2009	Return made up to 01/06/09; full list of members (4 pages)
5 June 2009	Return made up to 01/06/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 August 2008	Return made up to 08/06/08; full list of members (4 pages)
29 August 2008	Return made up to 08/06/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 July 2007	Return made up to 08/06/07; full list of members (2 pages)
23 July 2007	Return made up to 08/06/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 July 2006	Return made up to 08/06/06; full list of members (2 pages)
19 July 2006	Return made up to 08/06/06; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 June 2005	Return made up to 08/06/05; full list of members (3 pages)
8 June 2005	Return made up to 08/06/05; full list of members (3 pages)
30 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
15 June 2004	Return made up to 25/06/04; full list of members (7 pages)
15 June 2004	Return made up to 25/06/04; full list of members (7 pages)
26 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 June 2003	Return made up to 25/06/03; full list of members (7 pages)
14 June 2003	Return made up to 25/06/03; full list of members (7 pages)
10 December 2002	Company name changed iodex LTD\certificate issued on 06/12/02 (2 pages)
10 December 2002	Company name changed iodex LTD\certificate issued on 06/12/02 (2 pages)
29 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2002	New secretary appointed;new director appointed (1 page)
29 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
29 November 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
29 November 2002	New secretary appointed;new director appointed (1 page)
29 November 2002	New director appointed (1 page)
29 November 2002	Ad 12/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (1 page)
29 November 2002	Ad 12/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 39A leicester road salford manchester M7 4AS (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 39A leicester road salford manchester M7 4AS (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 39A leicester road salford manchester M7 4AS (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 39A leicester road salford manchester M7 4AS (1 page)
22 July 2002	Company name changed firewood fireplace services (tor quay) LIMITED\certificate issued on 22/07/02 (2 pages)
22 July 2002	Company name changed firewood fireplace services (tor quay) LIMITED\certificate issued on 22/07/02 (2 pages)
2 July 2002	Registered office changed on 02/07/02 from: 58 the terrace torquay TQ1 1DE (1 page)
2 July 2002	Registered office changed on 02/07/02 from: 58 the terrace torquay TQ1 1DE (1 page)
25 June 2002	Incorporation (9 pages)
25 June 2002	Incorporation (9 pages)

Pure Pragmatics Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London