PURE GENIUS HOLDINGS LIMITED
Overview
| Company Name | PURE GENIUS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06679978 |
| 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 GENIUS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PURE GENIUS HOLDINGS LIMITED located?
| Registered Office Address | Diva Innovation Centre Crompton Way RH10 9QR Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PURE GENIUS HOLDINGS 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 GENIUS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for PURE GENIUS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 066799780002, created on Apr 22, 2020 | 11 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lesley Anne Selby as a secretary on Jan 20, 2018 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 38 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PURE GENIUS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Nathan Charles | Director | Crompton Way RH10 9QR Crawley Diva Innovation Centre West Sussex England | England | British | Director | 64459400008 | ||||
| GILBERTSON, Douglas Mcgregor | Director | Crompton Way RH10 9QR Crawley Diva Innovation Centre West Sussex | United Kingdom | British | Director | 66170890006 | ||||
| SELBY, John Ernest | Director | Riverside House TN22 4EY Blackboys East Sussex | England | British | Director | 4616020007 | ||||
| SELBY, Lesley Anne | Secretary | Crompton Way RH10 9QR Crawley Diva Innovation Centre West Sussex | British | 194853270001 |
Who are the persons with significant control of PURE GENIUS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Ernest Selby | Mar 30, 2017 | Crompton Way RH10 9QR Crawley Diva Innovation Centre West Sussex | 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