PURE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PURE INTERNATIONAL LIMITED
COMPANY NUMBER
10392690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
23/09/2016
(8 years and 2 months old)
WEBSITE
https://www.pure.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/09/2016
06/10/2016
PURE RADIO LIMITED
HERTS
WD4 8UD
Telephone: 01923623000
TPS: No
Concept House Home Park Road
Kings Langley
Herts WD4 8UD
WD4 8UD
Telephone: 623000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVENTURE AT GMBH | N/A | N/A |
| PURE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 19/07/2023 | Gurinder Kular (922178061) has left the board |
Credit Risk Overview
Want to learn more about PURE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PURE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2023 - Present (1 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2016 - 16/05/2018 (1 years and 7 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Dec 1968 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
19/04/2017 - Present (7 years and 7 months) Born in Dec 1956 |
Resigned | Director |
Current: 10 Past: 5 |
View Report |
|
13/10/2017 - 31/10/2019 (2years) Born in Apr 1949 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQIPA HOLDING GMBH | N/A | N/A |
| AQIPA UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| AVENTURE AT GMBH | N/A | N/A |
| PURE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PURE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 19/07/2023 | Gurinder Kular (922178061) has left the board |
| 19/07/2023 | Peter Ogley (927401185) has left the board |
| 19/07/2023 | New Accounts filed |
| 04/07/2023 | New Board Member Christian Trapl (921485842) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 11/09/2020 | New Board Member Peter Ogley (927401185) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 08/11/2019 | Johann Hager (923945260) has left the board |
| 02/08/2019 | Martin Muller (924689201) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | Hossein Yassaie (922183399) has left the board |
| 28/06/2019 | New Board Member Gurinder Kular (922178061) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | Steven Paul Smith (906785756) has left the board |
| 14/07/2018 | New Accounts filed |
| 01/06/2018 | Markus Steck (921485839) has left the board |
| 01/06/2018 | New Board Member Martin Muller (924689201) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member Johann Hager (923945260) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/04/2017 | Change in Reg. Office |
| 21/04/2017 | New Board Member Steven Paul Smith (906785756) Appointed |
| 21/04/2017 | New Board Member Hossein Yassaie (922183399) Appointed |
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