PURE DC (AFRICA) LIMITED
Overview
| Company Name | PURE DC (AFRICA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09488279 |
| 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 DC (AFRICA) LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is PURE DC (AFRICA) LIMITED located?
| Registered Office Address | 5 Fleet Place EC4M 7RD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURE DC (AFRICA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFRICA'S DATA (UK) LIMITED | Mar 13, 2015 | Mar 13, 2015 |
What are the latest accounts for PURE DC (AFRICA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PURE DC (AFRICA) LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for PURE DC (AFRICA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Simon Philip Berrill as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of James Perrie as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 24, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||
Appointment of Nicola Jane Grinham as a secretary on May 25, 2023 | 2 pages | AP03 | ||
Appointment of Mr Simon Philip Berrill as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Clive Atkinson as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Philip Berrill as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Appointment of Mr Nicholas Peter On as a director on Dec 02, 2021 | 2 pages | AP01 | ||
Appointment of Mr Clive Atkinson as a director on Dec 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martin Lynch as a director on Dec 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Who are the officers of PURE DC (AFRICA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRINHAM, Nicola Jane | Secretary | Fleet Place EC4M 7RD London 5 England | 309810720001 | |||||||
| ON, Nicholas Peter | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | General Counsel | 135860930002 | ||||
| PERRIE, James | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Director | 315465060001 | ||||
| ATKINSON, Clive | Director | Fleet Place EC4M 7RD London 5 England | England | British | Chief Finance Officer | 193511240001 | ||||
| BERRILL, Simon Philip | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | None | 246661350001 | ||||
| BERRILL, Simon Philip | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Director | 246661350001 | ||||
| CLARE, Rodney James | Director | Fleet Place EC4M 7RD London 5 England | England | Irish | Director | 99018170002 | ||||
| HAMMETT, Paul Edward | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | C F O | 99128490005 | ||||
| HOOD, Paul | Director | Fleet Place EC4M 7RD London 5 England | England | British | Operations Director | 216573740001 | ||||
| LYNCH, Martin | Director | Fleet Place EC4M 7RD London 5 England | England | British | Company Director | 198658480001 | ||||
| SMITH, Neil Martin | Director | c/o C/O E-Financial Management Ltd 6 / 8 Stuart Street LU1 2SJ Luton A W House England | United Kingdom | British | Chartered Accountant | 121285770001 |
Who are the persons with significant control of PURE DC (AFRICA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pure Data Centres Group Limited | Apr 06, 2016 | 6 - 8 Stuart Street LU1 2SJ Luton A W House England | No | ||||||||||
| |||||||||||||
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