PURE SYNERGY GROUP LIMITED
Overview
| Company Name | PURE SYNERGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03795301 |
| 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 SYNERGY GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PURE SYNERGY GROUP LIMITED located?
| Registered Office Address | Nateby Technology Park Cartmell Lane Nateby PR3 0LU Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURE SYNERGY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURE SYNERGY LIMITED | Jun 24, 1999 | Jun 24, 1999 |
What are the latest accounts for PURE SYNERGY GROUP LIMITED?
| 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 SYNERGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for PURE SYNERGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Mr Daniel Alexander Nicholson as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Notification of Anthony Poole as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Anthony Brian Poole on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Brian Poole on Jun 15, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of PURE SYNERGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, Daniel Alexander | Director | Cartmell Lane Nateby PR3 0LU Preston Nateby Technology Park | England | British | 325276470001 | |||||
| POOLE, Anthony Brian | Director | Cartmell Lane Nateby PR3 0LU Preston Nateby Technology Park | England | British | 76372480009 | |||||
| KINANE, Stephen John | Secretary | 118 Shackleton Close Old Hall WA5 5QE Warrington | British | 61499770001 | ||||||
| POOLE, Faith Barbara | Secretary | 2 Kingswood Avenue Wychwood Park CW2 5QY Weston Cheshire | British | 36542090004 | ||||||
| WILD, Peter | Secretary | 1 Ryburn Close Wychwood Park CW2 5RN Weston Cheshire | British | 81262220001 | ||||||
| WILKINSON, Bronwen | Secretary | Bamber Avenue Buckshaw Village PR7 7BD Chorley 3 Lancashire | British | 133320130001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| WILD, Peter | Director | 1 Ryburn Close Wychwood Park CW2 5RN Weston Cheshire | British | 81262220001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of PURE SYNERGY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Brian Poole | Apr 06, 2016 | Cartmell Lane Nateby PR3 0LU Preston Nateby Technology Park | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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