Pure Genius Facilities Management Ltd in Crompton Way CRAWLEY

Pure Genius Facilities Management Ltd CRAWLEY

Founded in 2011, Pure Genius Facilities Management, classified under reg no. 07583432 is an active company. Currently registered at Diva Innovation Centre RH10 9QR, Crawley the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely John S., Nathan A.. Of them, Nathan A. has been with the company the longest, being appointed on 30 March 2011 and John S. has been with the company for the least time - from 4 May 2011. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Pure Genius Facilities Management Ltd Address / Contact

Office Address	Diva Innovation Centre
Office Address2	Crompton Way
Town	Crawley
Post code	RH10 9QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07583432
Date of Incorporation	Wed, 30th Mar 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

John S.

Position: Director

Appointed: 04 May 2011

Nathan A.

Position: Director

Appointed: 30 March 2011

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is John S. The abovementioned PSC and has 75,01-100% shares.

John S.

Notified on	30 March 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 8th, September 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, September 2023	accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 8th, September 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 30th March 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, July 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 19th, July 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 19th, July 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 30th March 2022 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 9th, September 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 9th, September 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, September 2021	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Tuesday 30th March 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 10th, January 2021	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, January 2021	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, January 2021	other	Free Download
MR04	Charge 1 satisfaction in full. filed on: 13th, July 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 075834320002, created on Wednesday 22nd April 2020 filed on: 26th, April 2020	mortgage	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 30th March 2020 filed on: 2nd, April 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 1st, November 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, October 2019	other	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 18th, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 30th March 2019 filed on: 5th, April 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 30th, October 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, October 2018	accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 18th, October 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 18th, October 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, October 2018	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Friday 30th March 2018 filed on: 10th, April 2018	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 25th, October 2017	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, October 2017	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 13th, October 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 13th, October 2017	other	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 30th March 2017 filed on: 21st, April 2017	confirmation statement	Free Download (5 pages)
AUD	Auditor's resignation filed on: 14th, February 2017	auditors	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 30th March 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 30th March 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (4 pages)
MISC	Aud res sect 519 filed on: 18th, February 2015	miscellaneous	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 30th March 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 30th March 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, July 2012	mortgage	Free Download (9 pages)
AR01	Annual return made up to Friday 30th March 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (4 pages)
AP01	New director appointment on Wednesday 4th May 2011. filed on: 4th, May 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 31st March 2012. filed on: 30th, March 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, March 2011	incorporation	Free Download (7 pages)

Pure Genius Facilities Management Ltd CRAWLEY

Pure Genius Facilities Management Ltd Address / Contact

Company Information / Profile

Company staff

John S.

Nathan A.

People with significant control

Company filings

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