Company Information for PURELY PROTECTION LIMITED
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB,
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Company Registration Number
06856294
Private Limited Company
Active |
Company Name | |
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PURELY PROTECTION LIMITED | |
Legal Registered Office | |
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET (ENTRANCE VIA DAVIES STREET) LONDON W1K 3NB Other companies in W1T | |
Company Number | 06856294 | |
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Company ID Number | 06856294 | |
Date formed | 2009-03-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 29/12/2025 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 19:32:30 |
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Officer | Role | Date Appointed |
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RAHUL SHAH |
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PAUL ROGER MUNFORD |
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RAHUL SHAH |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTURY CAPITAL PARTNERS NO2 LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
CENTURY CAPITAL PARTNERS NO. 1 LTD | Director | 2014-08-08 | CURRENT | 2014-08-08 | In Administration | |
CENTURY CAPITAL PARTNERS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
PURELY FINANCIAL GROUP HOLDINGS LIMITED | Director | 2009-01-30 | CURRENT | 2009-01-30 | Active | |
PURELY FINANCIAL GROUP LIMITED | Director | 2007-12-10 | CURRENT | 2007-10-16 | Active | |
CORPORATE CITY DEVELOPMENTS NO.2 LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
ZIPGRADE TRUSTEE COMPANY LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
CORPORATE CITY DEVELOPMENTS LIMITED | Director | 1998-02-26 | CURRENT | 1998-02-05 | Active | |
TIMBERLAND DEVELOPMENTS LIMITED | Director | 1992-12-04 | CURRENT | 1992-11-03 | Active | |
EASTPAD LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
NEXUS MORTGAGE SERVICES LIMITED | Director | 2007-02-05 | CURRENT | 2007-01-24 | Active | |
THE RAYMOUTH TAVERN LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES | ||
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
REGISTERED OFFICE CHANGED ON 22/09/23 FROM 37 Warren Street London W1T 6AD | ||
Compulsory strike-off action has been discontinued | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Roger Munford as a person with significant control on 2017-12-08 | |
CH01 | Director's details changed for Mr Paul Roger Munford on 2017-12-08 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/13 FROM 114-116 Curtain Road London EC2A 3AH | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Roger Munford on 2010-03-24 | |
288a | Director and secretary appointed rahul shah | |
288a | DIRECTOR APPOINTED PAUL ROGER MUNFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Creditors Due Within One Year | 2012-03-31 | £ 2,324 |
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Creditors Due Within One Year | 2011-03-31 | £ 2,688 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURELY PROTECTION LIMITED
Cash Bank In Hand | 2012-03-31 | £ 3,844 |
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Current Assets | 2012-03-31 | £ 6,195 |
Debtors | 2012-03-31 | £ 2,351 |
Shareholder Funds | 2012-03-31 | £ 3,871 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as PURELY PROTECTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |