Purepay Retail Limited is a private limited company that can be found at 1 Fleet Place, Farringdon, London EC4M 7WS. Incorporated on 2018-12-27, this 5-year-old company is run by 2 directors.
Director John J., appointed on 22 December 2020. Director Stephen S., appointed on 11 December 2020.
The company is officially categorised as "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710). According to official data there was a change of name on 2019-12-18 and their previous name was Purepay Retail Limited.
The last confirmation statement was sent on 2023-01-07 and the due date for the following filing is 2024-01-21. Furthermore, the statutory accounts were filed on 30 November 2020 and the next filing is due on 28 February 2023.
| Office Address | 1 Fleet Place |
| Office Address2 | Farringdon |
| Town | London |
| Post code | EC4M 7WS |
| Country of origin | United Kingdom |
| Registration Number | 11741716 |
| Date of Incorporation | Thu, 27th Dec 2018 |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Tue, 28th Feb 2023 (456 days after) |
| Account last made up date | Mon, 30th Nov 2020 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 11 December 2020
The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Ideal Enviro Holdings Limited from Ras Al Khaimah, United Arab Emirates. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Edinburgh Woollen Mill (Group) Limited that entered Langholm, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Ewm (2011) Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ideal Enviro Holdings Limited
Rakicc Ras Al Khaimah International Corporate Centre, Ras Al Khaimah, United Arab Emirates
| Legal authority | Ras Al Khaimah International Corporate Centre Business Companies Regulations 2018 |
| Legal form | Private Limited Company |
| Country registered | United Arab Emirates |
| Place registered | The Register Of Rak International Corporate Centre |
| Registration number | Icc20200661 |
| Notified on | 4 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Edinburgh Woollen Mill (Group) Limited
| Legal authority | Scottish Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc307281 |
| Notified on | 19 September 2019 |
| Ceased on | 4 November 2020 |
| Nature of control: |
75,01-100% shares |
Ewm (2011) Limited
Waverley Mills Glenesk Road, Langholm, DG13 0EB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc396749 |
| Notified on | 27 December 2018 |
| Ceased on | 19 September 2019 |
| Nature of control: |
75,01-100% shares |
| Purepay Retail | December 18, 2019 |
| Ewm Retail | December 18, 2019 |
| Pureplay Retail | September 20, 2019 |
| Mistletoe Retail | September 19, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 7th Jan 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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