PURELIFI LIMITED

PURELIFI LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	PURELIFI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC394047
Jurisdiction	Scotland
Date of Creation	Feb 22, 2011

Summary

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

What is the purpose of PURELIFI LIMITED?

Wireless telecommunications activities (61200) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PURELIFI LIMITED located?

Registered Office Address	51 Timber Bush EH6 6QH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of PURELIFI LIMITED?

Previous Company Names
Company Name	From	Until
PUREVLC LTD	Mar 09, 2012	Mar 09, 2012
VLC LTD	May 11, 2011	May 11, 2011
DLIGHT COMMUNICATIONS LTD	Feb 22, 2011	Feb 22, 2011

What are the latest accounts for PURELIFI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PURELIFI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for PURELIFI LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2025

Confirmation statement made on Feb 22, 2025 with updates

CS01

Jun 03, 2024

Accounts for a small company made up to Dec 31, 2023

AA

Mar 06, 2024

Memorandum and Articles of Association

MA

Mar 06, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 01, 2024

Confirmation statement made on Feb 22, 2024 with updates

CS01

Jan 26, 2024

Statement of capital following an allotment of shares on Jan 11, 2024

Capital: GBP 8.727147

SH01

Oct 25, 2023

Statement of capital following an allotment of shares on Oct 13, 2023

Capital: GBP 8.687644

SH01

Oct 16, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 16, 2023

Memorandum and Articles of Association

MA

Jul 11, 2023

Statement of capital following an allotment of shares on Jun 23, 2023

Capital: GBP 8.60361

SH01

Jun 23, 2023

Appointment of Ming You See as a director on Jun 21, 2023

AP01

Jun 23, 2023

Termination of appointment of Aftaab Mathur as a director on Jun 21, 2023

TM01

Jun 16, 2023

Accounts for a small company made up to Dec 31, 2022

AA

Jun 13, 2023

Notification of a person with significant control statement

PSC08

Jun 13, 2023

Cessation of Esta Investments Pte Ltd (Temasek) as a person with significant control on Jul 05, 2016

PSC07

Mar 02, 2023

Confirmation statement made on Feb 22, 2023 with updates

CS01

Jan 13, 2023

Statement of capital following an allotment of shares on Oct 03, 2022

Capital: GBP 8.569297

SH01

Oct 25, 2022

Notice of Restriction on the Company's Articles

CC01

Sep 27, 2022

Registration of charge SC3940470004, created on Sep 20, 2022

MR01

Aug 04, 2022

Statement of capital following an allotment of shares on Jul 29, 2022

Capital: GBP 8.541584

SH01

Jul 26, 2022

Alterations to floating charge SC3940470002

466(Scot)

Jul 14, 2022

Statement of capital following an allotment of shares on Jul 05, 2022

Capital: GBP 8.507104

SH01

Jul 13, 2022

Alterations to floating charge SC3940470003

466(Scot)

Jul 12, 2022

Memorandum and Articles of Association

MA

Jul 12, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Approve the terms of the draft contract to be made between the company and scottish investments LIMITED 05/07/2022	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of PURELIFI LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GOLDSMITH, Jill

Oct 12, 2017

Secretary

Timber Bush

EH6 6QH Edinburgh

51

Scotland

239589510001

BANHAM, Alistair Phillip

Jul 26, 2016

Director

Timber Bush

EH6 6QH Edinburgh

51

Scotland

England

British

1955-9

Company Director

68914950001

COLLINSON, Glenn

Feb 01, 2020

Director

Timber Bush

EH6 6QH Edinburgh

51

Scotland

England

British

1963-6

Company Director

61120210002

HAAS, Harald, Professor

Feb 22, 2011

Director

Greenbank Drive

EH10 5RE Edinburgh

25

United Kingdom

German

1968-3

Professor

157985330001

HICKEY, Joseph Michael

Jul 26, 2016

Director

Timber Bush

EH6 6QH Edinburgh

51

Scotland

England

British

1959-4

Company Director

133409490001

Sep 08, 2016

Director

Timber Bush

EH6 6QH Edinburgh

51

Scotland

Scotland

British

1968-7

Self Employed Angel Investor

115267420002

Jun 21, 2023

Director

Timber Bush

EH6 6QH Edinburgh

51

Scotland

United Kingdom

Singaporean

1984-11

Investor Director

310517280001

POVEY, Gordon Johnston, Dr

Feb 22, 2011

Mar 05, 2012

Secretary

Loughborough Road

KY1 3BZ Kirkcaldy

57

Fife

Scotland

157985340001

DM COMPANY SERVICES LIMITED

Dec 12, 2013

Jul 26, 2016

Secretary

Charlotte Square

EH2 4DF Edinburgh

16

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC091698

38777080002

MBM SECRETARIAL SERVICES LIMITED

Mar 05, 2012

Dec 12, 2013

Secretary

Floor

125 Princes Street

EH2 4AD Edinburgh

5th

United Kingdom

Identification Type	European Economic Area
Registration Number	SC156630

133157900001

VIALEX COMPANY SECRETARIAL SERVICES LIMITED

Sep 08, 2016

Oct 12, 2017

Secretary

1 - 4 Atholl Crescent

EH3 8HA Edinburgh

Floor 3

Scotland

Identification Type	European Economic Area
Registration Number	SC368293

157739150001

ARCHENHOLD, Geoff, Dr

Dec 18, 2015

Jun 29, 2016

Director

Kings Buildings

Mayfield Road

EH9 3JL Edinburgh

Edinburgh Technology Transfer Centre

United Kingdom

United Kingdom

British

1968-10

Company Director

204060710001

May 12, 2014

Jan 31, 2015

Director

Charlotte Square

EH2 4DF Edinburgh

16

Midlothian

England

British

1957-1

Company Director

134767250002

BURCHARDT, Harald Peter

May 12, 2014

Oct 25, 2019

Director

Rosebery House

9 Haymarket Terrace

EH12 5EZ Edinburgh

Second Floor

Scotland

Scotland

German

1986-10

Company Director

187683140001

CARNEGIE, James Derek Scott

Dec 23, 2014

Feb 01, 2015

Director

Charlotte Square

EH2 4DF Edinburgh

16

Midlothian

Scotland

British

1961-3

Investor Director

106430003

GRIGGS OBE, Russel George, Professor

Oct 14, 2013

Jul 26, 2016

Director

St. Marys Street

DG4 6BW Sanquhar

Norhurst

Dumfriesshire

Scotland

United Kingdom

Scottish

1948-7

Marketing Consultant

178092980001

HIGGINSON, Robert David

Jan 09, 2013

Dec 15, 2014

Director

Dublin Meuse

EH3 6NW Edinburgh

3a

United Kingdom

United States

American

1957-6

Venture Capitalist

131356540001

Apr 15, 2013

Oct 02, 2013

Director

Quail Trail

92260 Palm Desert

71350

California

Usa

United States

American

1950-1

Company Director

188320580001

Jun 29, 2016

Jun 21, 2023

Director

The Atrium @ Orchard

60b Orchard Road, #06-18 Tower 2

238891 Singapore

Temasek International Pte Ltd

Singapore

Singapore

Indian

1981-7

Investor Director

209548890001

MOWAT, David James

Jun 09, 2014

Dec 18, 2015

Director

Charlotte Square

EH2 4DF Edinburgh

16

Midlothian

Scotland

British

1970-2

Chartered Accountant

142497350001

NEEDHAM, Douglas Wilson

Feb 01, 2015

Jun 29, 2016

Director

Charlotte Square

EH2 4DF Edinburgh

16

Midlothian

United Kingdom

British

1948-1

Accountant

65280630005

POVEY, Gordon Johnston Robertson, Dr

Feb 22, 2011

Dec 31, 2013

Director

Loughborough Road

KY1 3BZ Kirkcaldy

57

Fife

Scotland

Scotland

British

1963-1

Engineer

65367680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURELIFI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esta Investments Pte Ltd (Temasek)

Jul 05, 2016

Orchard Road #06-18

The Atrium@Orchard

238891 Singapore

60b

Singapore

Yes

Legal Form	Limited Company
Country Registered	Singapore
Legal Authority	Companies Act Of Singapore
Place Registered	Singapore
Registration Number	201021119c

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 22, 2017	Feb 23, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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