Company NamePure Design Group Limited
Company StatusActive
Company Number06846726
CategoryPrivate Limited Company
Incorporation Date13 March 2009(15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Warren Simon Martin
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2009(same day as company formation)
RoleArchitectural Technologist
Country of ResidenceEngland
Correspondence Address45 Leather Lane
London
EC1N 7TJ
Director NameMr John William Mullen
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2009(same day as company formation)
RoleArchitectural Technologist
Country of ResidenceEngland
Correspondence Address45 Leather Lane
London
EC1N 7TJ
Secretary NameMr John William Mullen
NationalityBritish
StatusCurrent
Appointed13 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Leather Lane
London
EC1N 7TJ
Director NameMr Allan David Stanton
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2013(4 years, 5 months after company formation)
Appointment Duration10 years, 7 months
RoleArchitectural Technologist
Country of ResidenceEngland
Correspondence Address85 Hatton Garden
London
EC1N 8JR

Contact

Websitepuredg.com
Telephone020 33848307
Telephone regionLondon

Location

Registered Address45 Leather Lane
London
EC1N 7TJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Allan Stanton
33.33%
Ordinary
2 at £1John Mullen
33.33%
Ordinary
2 at £1Warren Martin
33.33%
Ordinary

Financials

Year2014
Net Worth£154,658
Cash£127,370
Current Liabilities£128,547

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 March 2024 (2 weeks, 2 days ago)
Next Return Due27 March 2025 (12 months from now)

Filing History

23 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
28 April 2020Confirmation statement made on 13 March 2020 with updates (4 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
19 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
22 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
22 March 2018Director's details changed for Mr John William Mullen on 21 March 2018 (2 pages)
21 March 2018Director's details changed for Mr Warren Simon Martin on 21 March 2018 (2 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
3 April 2017Confirmation statement made on 13 March 2017 with updates (7 pages)
3 April 2017Confirmation statement made on 13 March 2017 with updates (7 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 6
(5 pages)
31 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 6
(5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 6
(5 pages)
31 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 6
(5 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 April 2014Statement of capital following an allotment of shares on 28 March 2014
  • GBP 6
(3 pages)
25 April 2014Annual return made up to 13 March 2014 with a full list of shareholders (5 pages)
25 April 2014Director's details changed for Mr John William Mullen on 10 March 2014 (2 pages)
25 April 2014Secretary's details changed for Mr John William Mullen on 9 March 2014 (1 page)
25 April 2014Director's details changed for Mr Warren Simon Martin on 10 March 2014 (2 pages)
25 April 2014Secretary's details changed for Mr John William Mullen on 9 March 2014 (1 page)
25 April 2014Secretary's details changed for Mr John William Mullen on 9 March 2014 (1 page)
25 April 2014Director's details changed for Mr Warren Simon Martin on 10 March 2014 (2 pages)
25 April 2014Director's details changed for Mr John William Mullen on 10 March 2014 (2 pages)
25 April 2014Annual return made up to 13 March 2014 with a full list of shareholders (5 pages)
25 April 2014Statement of capital following an allotment of shares on 28 March 2014
  • GBP 6
(3 pages)
11 February 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 February 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 September 2013Appointment of Mr Allan David Stanton as a director (2 pages)
4 September 2013Registered office address changed from 50 North Eyot Gardens London W6 9NL United Kingdom on 4 September 2013 (1 page)
4 September 2013Registered office address changed from 50 North Eyot Gardens London W6 9NL United Kingdom on 4 September 2013 (1 page)
4 September 2013Registered office address changed from 50 North Eyot Gardens London W6 9NL United Kingdom on 4 September 2013 (1 page)
4 September 2013Appointment of Mr Allan David Stanton as a director (2 pages)
15 April 2013Director's details changed for Mr John William Mullen on 1 January 2013 (2 pages)
15 April 2013Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
15 April 2013Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
15 April 2013Director's details changed for Mr John William Mullen on 1 January 2013 (2 pages)
15 April 2013Secretary's details changed for Mr John William Mullen on 1 January 2013 (2 pages)
15 April 2013Director's details changed for Mr John William Mullen on 1 January 2013 (2 pages)
15 April 2013Secretary's details changed for Mr John William Mullen on 1 January 2013 (2 pages)
15 April 2013Secretary's details changed for Mr John William Mullen on 1 January 2013 (2 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 July 2012Compulsory strike-off action has been discontinued (1 page)
11 July 2012Compulsory strike-off action has been discontinued (1 page)
10 July 2012First Gazette notice for compulsory strike-off (1 page)
10 July 2012First Gazette notice for compulsory strike-off (1 page)
9 July 2012Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
9 July 2012Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
29 March 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
12 April 2011Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
25 February 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 February 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 March 2010Director's details changed for Mr Warren Martin on 1 October 2009 (2 pages)
24 March 2010Secretary's details changed for Mr John Mullen on 1 October 2009 (1 page)
24 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
24 March 2010Director's details changed for Mr John Mullen on 1 October 2009 (2 pages)
24 March 2010Director's details changed for Mr John Mullen on 1 October 2009 (2 pages)
24 March 2010Secretary's details changed for Mr John Mullen on 1 October 2009 (1 page)
24 March 2010Secretary's details changed for Mr John Mullen on 1 October 2009 (1 page)
24 March 2010Director's details changed for Mr Warren Martin on 1 October 2009 (2 pages)
24 March 2010Director's details changed for Mr John Mullen on 1 October 2009 (2 pages)
24 March 2010Director's details changed for Mr Warren Martin on 1 October 2009 (2 pages)
24 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
13 March 2009Incorporation (14 pages)
13 March 2009Incorporation (14 pages)