PURE GROOVE LTD
Overview
| Company Name | PURE GROOVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02880892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURE GROOVE LTD?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PURE GROOVE LTD located?
| Registered Office Address | Studio 35 Hackney Downs Studios Amhurst Terrace E8 2BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PURE GROOVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PURE GROOVE LTD?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for PURE GROOVE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom to Studio 35 Hackney Downs Studios Amhurst Terrace London E8 2BT on Nov 21, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr Ziad Nashnush on Mar 13, 2025 | 2 pages | CH01 | ||
Change of details for Mr Ziad Nashnush as a person with significant control on Mar 13, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with updates | 5 pages | CS01 | ||
Secretary's details changed for Mr Tarik Ali Nashnush on Dec 20, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Nicholas Fraser Worthington on Dec 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Ziad Nashnush on Dec 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Tarik Ali Nashnush on Dec 20, 2020 | 2 pages | CH01 | ||
Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on Jan 25, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of PURE GROOVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NASHNUSH, Tarik Ali | Secretary | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | British | 37499810002 | ||||||
| NASHNUSH, Tarik Ali | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | United Kingdom | British | 37499810002 | |||||
| NASHNUSH, Ziad | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | England | British | 37499960003 | |||||
| WORTHINGTON, Nicholas Fraser | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | United Kingdom | British | 77372930003 | |||||
| KCCF LTD | Nominee Secretary | 19 Old Court Place Kensington London | 900005270001 | |||||||
| AARON AND AARON ASSOCIATES LIMITED | Nominee Director | 35 Drayson Mews Kensington W8 4LY London | 900005260001 |
Who are the persons with significant control of PURE GROOVE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Fraser Worthington | Apr 06, 2016 | Hackney Downs Studios Amhurst Terrace E8 2BT London Studio 35 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ziad Nashnush | Apr 06, 2016 | Hackney Downs Studios Amhurst Terrace E8 2BT London Studio 35 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tarik Ali Nashnush | Apr 06, 2016 | Hackney Downs Studios Amhurst Terrace E8 2BT London Studio 35 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0