PURE DC (INDIA) LIMITED

Overview

Company Name	PURE DC (INDIA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09837343
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2015

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 (INDIA) LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is PURE DC (INDIA) 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 (INDIA) LIMITED?

Previous Company Names
Company Name	From	Until
INDIA'S DATA (UK) LIMITED	Oct 22, 2015	Oct 22, 2015

What are the latest accounts for PURE DC (INDIA) LIMITED?

Next Accounts
Overdue	No
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 (INDIA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for PURE DC (INDIA) LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Termination of appointment of Simon Philip Berrill as a director on Feb 27, 2025	1 pages	TM01

Dec 23, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Oct 11, 2024	legacy	96 pages	PARENT_ACC

Oct 11, 2024	legacy	2 pages	GUARANTEE2

Oct 11, 2024	legacy	1 pages	AGREEMENT2

Feb 09, 2024	Appointment of James Perrie as a director on Jan 26, 2024	2 pages	AP01

Jan 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Jan 30, 2024	legacy	75 pages	PARENT_ACC

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Nov 07, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Appointment of Nicola Jane Grinham as a secretary on May 25, 2023	2 pages	AP03

Feb 07, 2023	Appointment of Mr Simon Philip Berrill as a director on Jan 27, 2023	2 pages	AP01

Feb 07, 2023	Termination of appointment of Clive Atkinson as a director on Jan 27, 2023	1 pages	TM01

Jan 08, 2023	Total exemption full accounts made up to Dec 31, 2021	16 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Termination of appointment of Simon Philip Berrill as a director on Sep 01, 2022	1 pages	TM01

Jan 07, 2022	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Dec 03, 2021	Appointment of Mr Clive Atkinson as a director on Dec 02, 2021	2 pages	AP01

Dec 03, 2021	Appointment of Mr Nicholas Peter On as a director on Dec 02, 2021	2 pages	AP01

Dec 03, 2021	Termination of appointment of Martin Lynch as a director on Dec 02, 2021	1 pages	TM01

Nov 02, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PURE DC (INDIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRINHAM, Nicola Jane Fleet Place EC4M 7RD London 5 England	May 25, 2023		Secretary	Fleet Place EC4M 7RD London 5 England					309810730001
ON, Nicholas Peter Fleet Place EC4M 7RD London 5 England	Dec 02, 2021		Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1963-10	General Counsel	135860930002
PERRIE, James Fleet Place EC4M 7RD London 5 England	Jan 26, 2024		Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1962-7	Director	315465060001
ATKINSON, Clive Fleet Place EC4M 7RD London 5 England	Dec 02, 2021	Jan 27, 2023	Director	Fleet Place EC4M 7RD London 5 England	England	British	1962-2	Chief Finance Officer	193511240001
BERRILL, Simon Philip Fleet Place EC4M 7RD London 5 England	Jan 27, 2023	Feb 27, 2025	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1953-8	None	246661350001
BERRILL, Simon Philip Fleet Place EC4M 7RD London 5 England	Sep 23, 2016	Sep 01, 2022	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1953-8	Investment Banker	8548670001
HAMMETT, Paul Edward Fleet Place EC4M 7RD London 5 England	Sep 23, 2016	Sep 26, 2019	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1975-10	C F O	99128490005
HOOD, Paul Fleet Place EC4M 7RD London 5 England	Oct 26, 2018	Nov 12, 2019	Director	Fleet Place EC4M 7RD London 5 England	England	British	1966-6	Global Operations Director	216573740001
LYNCH, Martin Fleet Place EC4M 7RD London 5 England	Oct 22, 2015	Dec 02, 2021	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1966-5	Company Director	202031590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURE DC (INDIA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pure Data Centres Group Limited

Apr 06, 2016

6 - 8 Stuart Street

LU1 2SJ Luton

A W House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08413665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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