2PURE PRODUCTS LIMITED
Overview
| Company Name | 2PURE PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07061268 |
| 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 2PURE PRODUCTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 2PURE PRODUCTS LIMITED located?
| Registered Office Address | 32 Portland Terrace NE2 1QP Newcastle Upon Tyne Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2PURE PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 2PURE PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for 2PURE PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Philip Paul Nichols on Mar 29, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr. Ian Alasdair Keith Moodie on Apr 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr. Philip Paul Nichols on Apr 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr. Barry John Donoghey on Apr 14, 2020 | 2 pages | CH01 | ||
Registered office address changed from Unit 9 Fergusons Business Centre West Sleekburn Northumberland NE22 7DD to 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on Apr 06, 2020 | 1 pages | AD01 | ||
Appointment of Mr. Ian Alasdair Keith Moodie as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Philip David Rutherford as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Victoria Taylor as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr. Barry John Donoghey as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr. James Law as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr. David Bruce Wildy as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr. Philip Paul Nichols as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Notification of 2Pure Group Limited as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||
Who are the officers of 2PURE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONAGHEY, Barry John | Director | Portland Terrace NE2 1QP Newcastle Upon Tyne 32 Tyne And Wear United Kingdom | United Kingdom | British | 267726980001 | |||||
| LAW, James, Mr. | Director | Portland Terrace NE2 1QP Newcastle Upon Tyne 32 Tyne And Wear United Kingdom | United Kingdom | British | 268663900001 | |||||
| MOODIE, Iain Alasdair Keith | Director | Portland Terrace NE2 1QP Newcastle Upon Tyne 32 Tyne And Wear United Kingdom | England | British | 226426120003 | |||||
| NICHOLS, Philip Paul, Dr | Director | Portland Terrace NE2 1QP Newcastle Upon Tyne 32 Tyne And Wear United Kingdom | United States | British | 212120510004 | |||||
| WILDY, David Bruce, Mr. | Director | Portland Terrace NE2 1QP Newcastle Upon Tyne 32 Tyne And Wear United Kingdom | Malta | Australian | 268663890001 | |||||
| RUTHERFORD, Philip David | Director | Fergusons Business Centre NE22 7DD West Sleekburn Unit 9 Northumberland England | United Kingdom | British | 129942480001 | |||||
| TAYLOR, Victoria | Director | Fergusons Business Centre NE22 7DD West Sleekburn Unit 9 Northumberland England | England | British | 121843530004 |
Who are the persons with significant control of 2PURE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2pure Group Limited | Mar 31, 2020 | Portland Terrace NE2 1QP Newcastle Upon Tyne 32 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Victoria Taylor | Apr 06, 2016 | Fergusons Business Centre NE22 7DD West Sleekburn Unit 9 Northumberland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Philip Rutherford | Apr 06, 2016 | Fergusons Business Centre NE22 7DD West Sleekburn Unit 9 Northumberland | 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