PURECLARITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePURECLARITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10433999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PURECLARITY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PURECLARITY LIMITED located?

    Registered Office Address
    Unit 8 10 Great North Way
    York Business Park, Nether Poppleton
    YO26 6RB York
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURECLARITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for PURECLARITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Termination of appointment of Ross Charles Miller as a director on Jan 31, 2022

    1 pagesTM01

    Appointment of Mr John Christopher Barton as a director on Jan 31, 2022

    2 pagesAP01

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Appointment of Mr Ross Charles Miller as a director on Jun 17, 2019

    2 pagesAP01

    Termination of appointment of Daniel Albert Warren as a director on Nov 16, 2020

    1 pagesTM01

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 17, 2018 with updates

    4 pagesCS01

    Cessation of Daniel Albert Warren as a person with significant control on Mar 23, 2018

    1 pagesPSC07

    Notification of Pureclarity Technologies Limited as a person with significant control on Mar 23, 2018

    2 pagesPSC02

    Cessation of Paul Martyn Gibson as a person with significant control on Mar 23, 2018

    1 pagesPSC07

    Cessation of Paul Martyn Gibson as a person with significant control on Mar 23, 2018

    1 pagesPSC07

    Withdrawal of a person with significant control statement on Aug 22, 2018

    2 pagesPSC09

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Notification of Daniel Albert Warren as a person with significant control on Oct 18, 2016

    2 pagesPSC01

    Who are the officers of PURECLARITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, John Christopher
    10 Great North Way
    York Business Park, Nether Poppleton
    YO26 6RB York
    Unit 8
    United Kingdom
    Director
    10 Great North Way
    York Business Park, Nether Poppleton
    YO26 6RB York
    Unit 8
    United Kingdom
    EnglandBritish253531020001
    GIBSON, Paul Martyn
    10 Great North Way
    York Business Park, Nether Poppleton
    YO26 6RB York
    Unit 8
    United Kingdom
    Director
    10 Great North Way
    York Business Park, Nether Poppleton
    YO26 6RB York
    Unit 8
    United Kingdom
    United KingdomBritish86778600001
    MILLER, Ross Charles
    10 Great North Way
    York Business Park, Nether Poppleton
    YO26 6RB York
    Unit 8
    United Kingdom
    Director
    10 Great North Way
    York Business Park, Nether Poppleton
    YO26 6RB York
    Unit 8
    United Kingdom
    EnglandBritish84739210001
    WARREN, Daniel Albert
    10 Great North Way
    York Business Park, Nether Poppleton
    YO26 6RB York
    Unit 8
    United Kingdom
    Director
    10 Great North Way
    York Business Park, Nether Poppleton
    YO26 6RB York
    Unit 8
    United Kingdom
    United KingdomBritish117191610002

    Who are the persons with significant control of PURECLARITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pureclarity Technologies Limited
    Great North Way
    Nether Poppleton
    YO26 6RB York
    Unit 8 10
    England
    Mar 23, 2018
    Great North Way
    Nether Poppleton
    YO26 6RB York
    Unit 8 10
    England
    No
    Legal FormLimitied Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08872063
    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.
    Mr Paul Martyn Gibson
    10 Great North Way
    York Business Park, Nether Poppleton
    YO26 6RB York
    Unit 8
    United Kingdom
    Oct 18, 2016
    10 Great North Way
    York Business Park, Nether Poppleton
    YO26 6RB York
    Unit 8
    United Kingdom
    Yes
    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.
    Mr Daniel Albert Warren
    10 Great North Way
    York Business Park, Nether Poppleton
    YO26 6RB York
    Unit 8
    United Kingdom
    Oct 18, 2016
    10 Great North Way
    York Business Park, Nether Poppleton
    YO26 6RB York
    Unit 8
    United Kingdom
    Yes
    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.

    What are the latest statements on persons with significant control for PURECLARITY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 18, 2016Mar 23, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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