PURE RECRUITMENT GROUP LIMITED
Overview
| Company Name | PURE RECRUITMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03797452 |
| 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 RECRUITMENT GROUP LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is PURE RECRUITMENT GROUP LIMITED located?
| Registered Office Address | 125 London Wall EC2Y 5AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURE RECRUITMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PURE RECRUITMENT GROUP LIMITED | Jun 28, 1999 | Jun 28, 1999 |
What are the latest accounts for PURE RECRUITMENT 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 RECRUITMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for PURE RECRUITMENT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for A G Secretarial Limited on Dec 01, 2025 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katie Selves as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Appointment of A G Secretarial Limited as a secretary on Apr 02, 2025 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 037974520013, created on May 22, 2023 | 39 pages | MR01 | ||
Registration of charge 037974520012, created on May 22, 2023 | 37 pages | MR01 | ||
Registration of charge 037974520011, created on Apr 21, 2023 | 16 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Satisfaction of charge 037974520008 in full | 4 pages | MR04 | ||
Satisfaction of charge 037974520010 in full | 4 pages | MR04 | ||
Satisfaction of charge 037974520009 in full | 4 pages | MR04 | ||
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE | 1 pages | AD03 | ||
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Second filing of Confirmation Statement dated Jun 28, 2020 | 4 pages | RP04CS01 | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Change of details for Granite Bidco Limited as a person with significant control on Nov 08, 2021 | 2 pages | PSC05 | ||
Appointment of Mr Darren Sookramanien as a director on Nov 10, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Katie Selves as a secretary on Nov 08, 2021 | 2 pages | AP03 | ||
Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to 125 London Wall London EC2Y 5AS on Nov 09, 2021 | 1 pages | AD01 | ||
Who are the officers of PURE RECRUITMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| NAIDU, Logan Vassie | Director | London Wall EC2Y 5AS London 125 England | England | British | 153642750003 | |||||||||
| SOOKRAMANIEN, Darren | Director | London Wall EC2Y 5AS London 125 England | England | British | 191124940001 | |||||||||
| ENTWISTLE, Malcolm Graham | Secretary | 12 Lindisfarne Road Wimbledon SW20 0NW London | British | 3407980003 | ||||||||||
| SELVES, Katie | Secretary | London Wall EC2Y 5AS London 125 England | 289270000001 | |||||||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 38561470001 | |||||||||||
| FERGUSON, Charles Stuart | Director | 3a Pytches Road IP12 1EP Woodbridge Garden House Suffolk United Kingdom | United Kingdom | British | 65183870005 | |||||||||
| FERGUSON, Lucy Hariet Ezit | Director | 3a Pytches Road IP12 1EP Woodbridge Garden House Suffolk United Kingdom | England | British | 183617530002 | |||||||||
| NELSON, Christopher David | Director | Homefield Road SW19 4QF London 1a Homefield Place England | England | British | 65183750003 | |||||||||
| NELSON, Dorrie | Director | Homefield Road SW19 4QF London 1a Homefield Place England | England | British | 183617520002 | |||||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 78572090001 |
Who are the persons with significant control of PURE RECRUITMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Granite Bidco Limited | Sep 17, 2019 | London Wall EC2Y 5AS London 125 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Stuart Ferguson | Apr 07, 2016 | St. Dunstan's Hill EC3R 8HL London 20 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles David Nelson | Apr 06, 2016 | St. Dunstan's Hill EC3R 8HL London 20 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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