POWER OF PURITY LTD

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

    Company NamePOWER OF PURITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15848002
    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 POWER OF PURITY LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is POWER OF PURITY LTD located?

    Registered Office Address
    Grove Cottage Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of POWER OF PURITY LTD?

    Previous Company Names
    Company NameFromUntil
    COUNTRYMAN FINANCE LTDJul 19, 2024Jul 19, 2024

    What are the latest accounts for POWER OF PURITY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 19, 2026

    What is the status of the latest confirmation statement for POWER OF PURITY LTD?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    OverdueNo

    What are the latest filings for POWER OF PURITY LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed countryman finance LTD\certificate issued on 25/07/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 25, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2025

    RES15

    Registered office address changed from Unit 2 Barle Enterprise Centre Dulverton TA22 9BF England to Grove Cottage Yopps Green Plaxtol Sevenoaks TN15 0PY on Jun 12, 2025

    1 pagesAD01

    Termination of appointment of David Arthur Hancock as a director on Feb 25, 2025

    1 pagesTM01

    Registered office address changed from Grove Cottage Yopps Green Plaxtol Sevenoaks Kent TN15 0PY United Kingdom to Unit 2 Barle Enterprise Centre Dulverton TA22 9BF on Sep 24, 2024

    1 pagesAD01

    Appointment of Mr David Arthur Hancock as a director on Sep 24, 2024

    2 pagesAP01

    Appointment of Mr Brian Arthur Basham as a director on Aug 27, 2024

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2024

    Statement of capital on Jul 19, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of POWER OF PURITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASHAM, Brian Arthur
    Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    Grove Cottage
    England
    Director
    Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    Grove Cottage
    England
    EnglandBritishEntrepreneur69378240005
    DENT, Angus
    Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    Grove Cottage
    Kent
    United Kingdom
    Director
    Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    Grove Cottage
    Kent
    United Kingdom
    EnglandBritishChartered Accountant56355220001
    HANCOCK, David Arthur
    Barle Enterprise Centre
    TA22 9BF Dulverton
    Unit 2
    England
    Director
    Barle Enterprise Centre
    TA22 9BF Dulverton
    Unit 2
    England
    EnglandBritishCompany Director325161580001

    Who are the persons with significant control of POWER OF PURITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Dent
    Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    Grove Cottage
    United Kingdom
    Jul 19, 2024
    Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    Grove Cottage
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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