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PURE INTELLIGENCE LIMITED

PURE INTELLIGENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePURE INTELLIGENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05206670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURE INTELLIGENCE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is PURE INTELLIGENCE LIMITED located?

    Registered Office Address
    34 Westway
    CR3 5TP Caterham On The Hill
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURE INTELLIGENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for PURE INTELLIGENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Second filing of Confirmation Statement dated Aug 16, 2020

    		3 pagesRP04CS01

    Director's details changed for Mrs Judith Handscombe Goodwin on Nov 20, 2020

    		2 pagesCH01

    Notification of Jonathan Guy Goodwin as a person with significant control on Apr 15, 2020

    		2 pagesPSC01

    Change of details for Mrs Judith Handscombe Goodwin as a person with significant control on Nov 20, 2020

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 27, 2021Clarification A second filed CS01 (Shareholder Information) was registered on 27.07.2021.

    Director's details changed for Mrs Judith Handscombe Goodwin on Aug 25, 2020

    		2 pagesCH01

    Change of details for Mrs Judith Handscombe Goodwin as a person with significant control on Aug 25, 2020

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on Apr 03, 2018

    		1 pagesAD01

    Secretary's details changed for Aml Registrars Limited on Mar 29, 2018

    		1 pagesCH04

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Judith Handscombe Goodwin on Oct 31, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of PURE INTELLIGENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AML REGISTRARS LIMITED
    Westway
    CR3 5TP Caterham On The Hill
    34
    Surrey
    England
    		Secretary
    Westway
    CR3 5TP Caterham On The Hill
    34
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number04000159
    		97502620001
    GOODWIN, Judith Handscombe
    Westway
    CR3 5TP Caterham On The Hill
    34
    Surrey
    England
    		Director
    Westway
    CR3 5TP Caterham On The Hill
    34
    Surrey
    England
    		EnglandBritish99864940009
    HANDSCOMBE, Janice Frances
    6a West End Road
    Maxey
    PE6 9EJ Peterborough
    Cambridgeshire
    		Secretary
    6a West End Road
    Maxey
    PE6 9EJ Peterborough
    Cambridgeshire
    		British99864920001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURE INTELLIGENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Guy Goodwin
    Westway
    CR3 5TP Caterham On The Hill
    34
    Surrey
    England
    		Apr 15, 2020
    Westway
    CR3 5TP Caterham On The Hill
    34
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Judith Handscombe Goodwin
    Westway
    CR3 5TP Caterham On The Hill
    34
    Surrey
    England
    		Apr 06, 2016
    Westway
    CR3 5TP Caterham On The Hill
    34
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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