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PUREPAY RETAIL TWO LIMITED

PUREPAY RETAIL TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePUREPAY RETAIL TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13144087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PUREPAY RETAIL TWO LIMITED?

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

    Where is PUREPAY RETAIL TWO LIMITED located?

    Registered Office Address
    One St Peter's Square
    M2 3DE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUREPAY RETAIL TWO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 24, 2024

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

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for PUREPAY RETAIL TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 24, 2024

    		6 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 25, 2023

    		6 pagesAA

    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 pagesAD01

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Notification of Ideal Enviro Holdings Limited as a person with significant control on Jan 19, 2021

    		2 pagesPSC02

    Cessation of Alexander Jonathan Watson as a person with significant control on Jan 19, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2022 to Feb 28, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 19, 2021

    Statement of capital on Jan 19, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PUREPAY RETAIL TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, John Robert
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		WalesBritishDirector274337670001
    SIMPSON, Stephen Robert
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		WalesBritishDirector253756550001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Jonathan Watson
    Fleet Place
    Farringdon
    EC4M 7WS London
    1
    United Kingdom
    		Jan 19, 2021
    Fleet Place
    Farringdon
    EC4M 7WS London
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ideal Enviro Holdings Limited
    International Corporate Centre
    Ras Al Kaimah
    Rakicc Ras Al Khaimah
    United Arab Emirates
    		Jan 19, 2021
    International Corporate Centre
    Ras Al Kaimah
    Rakicc Ras Al Khaimah
    United Arab Emirates
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Arab Emirates
    Legal AuthorityRas Al Khaimah International Corporate Centre Business Companies Regulations 2018
    Place RegisteredThe Register Of Rak International Corporate Centre
    Registration NumberIcc20200661
    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.
    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.
    • license: CC0