PUREPAY RETAIL LIMITED

Overview

Company Name	PUREPAY RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11741716
Jurisdiction	England/Wales
Date of Creation	Dec 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PUREPAY RETAIL LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PUREPAY RETAIL LIMITED located?

Registered Office Address	One St Peter's Square M2 3DE Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PUREPAY RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
EWM RETAIL LIMITED	Dec 18, 2019	Dec 18, 2019
PUREPAY RETAIL LIMITED	Sep 20, 2019	Sep 20, 2019
PUREPLAY RETAIL LIMITED	Sep 19, 2019	Sep 19, 2019
MISTLETOE RETAIL LIMITED	Dec 27, 2018	Dec 27, 2018

What are the latest accounts for PUREPAY RETAIL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2024
Next Accounts Due On	Feb 28, 2025
Last Accounts
Last Accounts Made Up To	Feb 25, 2023

What is the status of the latest confirmation statement for PUREPAY RETAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for PUREPAY RETAIL LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Jul 08, 2024	Group of companies' accounts made up to Feb 26, 2022	57 pages	AA

Jul 08, 2024	Group of companies' accounts made up to Feb 25, 2023	56 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Registered office address changed from 1 Fleet Place Farringdon London EC4M 7WS United Kingdom to One St Peter's Square Manchester M2 3DE on Nov 08, 2023	1 pages	AD01

Jan 09, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Jan 17, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Aug 30, 2021	Registration of charge 117417160002, created on Aug 20, 2021	25 pages	MR01

Mar 31, 2021	Current accounting period extended from Nov 30, 2021 to Feb 28, 2022	1 pages	AA01

Mar 23, 2021	Accounts for a dormant company made up to Nov 30, 2020	6 pages	AA

Feb 25, 2021	Previous accounting period shortened from Feb 28, 2021 to Nov 30, 2020	1 pages	AA01

Feb 25, 2021	Confirmation statement made on Jan 07, 2021 with updates	4 pages	CS01

Feb 23, 2021	Accounts for a dormant company made up to Feb 29, 2020	6 pages	AA

Dec 29, 2020	Registration of charge 117417160001, created on Dec 22, 2020	25 pages	MR01

Dec 22, 2020	Appointment of Mr John Jackson as a director on Dec 22, 2020	2 pages	AP01

Dec 11, 2020	Appointment of Mr Stephen Robert Simpson as a director on Dec 11, 2020	2 pages	AP01

Dec 11, 2020	Termination of appointment of Alexander Jonathon Watson as a director on Dec 11, 2020	1 pages	TM01

Dec 11, 2020	Termination of appointment of Ideal Enviro Holdings Limited as a director on Dec 11, 2020	1 pages	TM01

Nov 06, 2020	Registered office address changed from Global House 5 Castle Street Carlisle CA3 8SY United Kingdom to 1 Fleet Place Farringdon London EC4M 7WS on Nov 06, 2020	1 pages	AD01

Nov 06, 2020	Change of details for Enviro Holdings Limited as a person with significant control on Nov 05, 2020	2 pages	PSC05

Nov 05, 2020	Notification of Enviro Holdings Limited as a person with significant control on Nov 04, 2020	2 pages	PSC02

Nov 05, 2020	Cessation of The Edinburgh Woollen Mill (Group) Limited as a person with significant control on Nov 04, 2020	1 pages	PSC07

Nov 05, 2020	Appointment of Ideal Enviro Holdings Limited as a director on Nov 04, 2020	2 pages	AP02

Nov 05, 2020	Appointment of Mr Alexander Jonathan Watson as a director on Nov 04, 2020	2 pages	AP01

View All Filings

Who are the officers of PUREPAY RETAIL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JACKSON, John Robert

Dec 22, 2020

Director

M2 3DE Manchester

One St Peter's Square

United Kingdom

Wales

British

1968-10

Director

274337670001

SIMPSON, Stephen Robert

Dec 11, 2020

Director

M2 3DE Manchester

One St Peter's Square

United Kingdom

Wales

British

1968-8

Director

253756550001

CARRUTHERS, June

Dec 27, 2018

Nov 04, 2020

Secretary

5 Castle Street

CA3 8SY Carlisle

Global House

United Kingdom

253756560001

SIMPSON, Stephen Robert

Dec 27, 2018

Nov 04, 2020

Director

5 Castle Street

CA3 8SY Carlisle

Global House

United Kingdom

Wales

British

1968-8

Director

253756550001

WATSON, Alexander Jonathon

Nov 04, 2020

Dec 11, 2020

Director

665

Wadi Al Safa 7

Dubai

Villa 41

United Arab Emirates

British

1973-6

Company Director

261878790001

IDEAL ENVIRO HOLDINGS LIMITED

Nov 04, 2020

Dec 11, 2020

Director

Ras Al Khaimah International Corporate Centre

Ras Al Khaimah

Rakicc

United Arab Emirates

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	RAS AL KHAIMAH INTERNATIONAL CORPORATE CENTRE BUSINESS COMPANIES REGULATIONS 2018
Registration Number	ICC20200661

276223240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUREPAY RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ideal Enviro Holdings Limited

Nov 04, 2020

Ras Al Khaimah International Corporate Centre

Ras Al Khaimah

Rakicc

United Arab Emirates

Legal Form	Private Limited Company
Country Registered	United Arab Emirates
Legal Authority	Ras Al Khaimah International Corporate Centre Business Companies Regulations 2018
Place Registered	The Register Of Rak International Corporate Centre
Registration Number	Icc20200661

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Edinburgh Woollen Mill (Group) Limited

Sep 19, 2019

DG13 0EB Langholm

Waverley Mills

Dumfriesshire

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc307281

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Ewm (2011) Limited

Dec 27, 2018

Glenesk Road

DG13 0EB Langholm

Waverley Mills

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc396749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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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