co
Corporate
Observer
Homepage
Data
Great Britain
Company
PURELY DIGITAL LIMITED

PURELY DIGITAL LIMITED

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

    • Overview

    Company NamePURELY DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06481363
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PURELY DIGITAL LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is PURELY DIGITAL LIMITED located?

    Registered Office Address
    7 Jubilee Parkway
    Jubilee Business Park
    DE21 4BJ Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURELY DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for PURELY DIGITAL LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for PURELY DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		15 pagesAA

    Director's details changed for Mr Andrew James Edmondson on Nov 16, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		15 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		14 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		12 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		12 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

    Previous accounting period extended from May 31, 2016 to Aug 31, 2016

    		1 pagesAA01

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 3
    		SH01

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

    		8 pagesAA

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

    		8 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 3
    		SH01

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 3
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of PURELY DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLOTT, Anne Lyn
    Dolphin Quays
    The Quay
    BH15 1HH Poole
    7
    Dorset
    England
    		Secretary
    Dolphin Quays
    The Quay
    BH15 1HH Poole
    7
    Dorset
    England
    		BritishAccountant113917050003
    EDMONDSON, Andrew James
    Merridale Road
    Littleover
    DE23 1DJ Derby
    5
    England
    		Director
    Merridale Road
    Littleover
    DE23 1DJ Derby
    5
    England
    		EnglandBritishPrinter128092740002
    GILLOTT, George William
    Dolphin Quays
    The Quay
    BH15 1HH Poole
    7
    Dorset
    England
    		Director
    Dolphin Quays
    The Quay
    BH15 1HH Poole
    7
    Dorset
    England
    		EnglandBritishLandlord105178410004
    REDDINGS COMPANY SECRETARY LIMITED
    Applegarth
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    North Somerset
    		Nominee Secretary
    Applegarth
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    North Somerset
    		900029580001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    		Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    		EnglandBritish900004650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURELY DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George William Gillott
    Jubilee Parkway, Jubilee Business Park
    DE21 4BJ Derby
    7
    England
    		Apr 06, 2016
    Jubilee Parkway, Jubilee Business Park
    DE21 4BJ Derby
    7
    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.
    Mr Andrew James Edmondson
    Jubilee Parkway, Jubilee Business Park
    DE21 4BJ Derby
    7
    England
    		Apr 06, 2016
    Jubilee Parkway, Jubilee Business Park
    DE21 4BJ Derby
    7
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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