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 | Sigma House Oak View Close Edginswell Park TQ2 7FF Torquay Devon United Kingdom |
|---|---|
| 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, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PURE GROOVE LTD?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for PURE GROOVE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on Jul 25, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Dec 20, 2016 with updates | 7 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 | Secretary | 37499810002 | |||||
| NASHNUSH, Tarik Ali | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | United Kingdom | British | Secretary | 37499810002 | ||||
| NASHNUSH, Ziad | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | England | British | Director | 37499960003 | ||||
| WORTHINGTON, Nicholas Fraser | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | England | British | Music Business | 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 | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ziad Nashnush | Apr 06, 2016 | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tarik Ali Nashnush | Apr 06, 2016 | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | 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