PUREPAY PROPERTIES FIVE LIMITED

PUREPAY PROPERTIES FIVE LIMITED

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

    Company NamePUREPAY PROPERTIES FIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13468171
    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 PROPERTIES FIVE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PUREPAY PROPERTIES FIVE 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 PROPERTIES FIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 01, 2025

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

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for PUREPAY PROPERTIES FIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Stephen Robert Simpson on Dec 19, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Mar 01, 2025

    6 pagesAA

    Change of details for Purepay Retail Limited as a person with significant control on Aug 19, 2025

    2 pagesPSC05

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jun 07, 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 Jun 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 26, 2022

    6 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2022 to Feb 28, 2022

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 21, 2021

    Statement of capital on Jun 21, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of PUREPAY PROPERTIES FIVE 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
    WalesBritish274337670001
    SIMPSON, Stephen Robert
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    EnglandBritish253756550007

    Who are the persons with significant control of PUREPAY PROPERTIES FIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Purepay Retail Limited
    St. Peters Square
    M2 3DE Manchester
    One
    England
    Jun 21, 2021
    St. Peters Square
    M2 3DE Manchester
    One
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11741716
    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.

    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