Pure Genius Properties Limited in Crompton Way CRAWLEY

Pure Genius Properties Limited CRAWLEY

Pure Genius Properties started in year 2009 as Private Limited Company with registration number 06951849. The Pure Genius Properties company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Crawley at Diva Innovation Centre. Postal code: RH10 9QR. Since 2011/07/04 Pure Genius Properties Limited is no longer carrying the name Ddl114.

The firm has 2 directors, namely Nathan A., John S.. Of them, John S. has been with the company the longest, being appointed on 29 September 2009 and Nathan A. has been with the company for the least time - from 4 May 2011. As of 28 May 2024, there was 1 ex director - Daniel D.. There were no ex secretaries.

Pure Genius Properties Limited 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	06951849
Date of Incorporation	Fri, 3rd Jul 2009
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	15 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	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Nathan A.

Position: Director

Appointed: 04 May 2011

John S.

Position: Director

Appointed: 29 September 2009

Daniel D.

Position: Director

Appointed: 03 July 2009

Resigned: 29 September 2009

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Pure Genius Holdings Limited from Crawley, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pure Genius Holdings Limited

Diva Innovation Centre Crompton Way, Crawley, West Sussex, RH10 9QR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ddl114	July 4, 2011

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (10 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)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 19th, July 2022	accounts	Free Download (10 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)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (10 pages)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 10th, January 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 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 069518490004 satisfaction in full. filed on: 26th, June 2020	mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 26th, June 2020	mortgage	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 26th, June 2020	mortgage	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 26th, June 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 069518490006, created on 2020/05/22 filed on: 28th, May 2020	mortgage	Free Download (10 pages)
MR01	Registration of charge 069518490005, created on 2020/04/22 filed on: 26th, April 2020	mortgage	Free Download (12 pages)
MR05	All of the property or undertaking has been released from charge 3 filed on: 26th, February 2020	mortgage	Free Download (2 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)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 1st, November 2019	accounts	Free Download (10 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)
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: 18th, October 2018	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 18th, October 2018	accounts	Free Download (9 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)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 27th, October 2017	accounts	Free Download (10 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)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, February 2017	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/03 filed on: 7th, July 2015	annual return	Free Download (4 pages)
MISC	Aud res sect 519 filed on: 18th, February 2015	miscellaneous	Free Download (1 page)
AA	Small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (5 pages)
MR01	Registration of charge 069518490004, created on 2014/07/30 filed on: 13th, August 2014	mortgage	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/03 filed on: 9th, July 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 25th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/03 filed on: 9th, July 2013	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 12th, February 2013	mortgage	Free Download (7 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/03 filed on: 6th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/03 filed on: 6th, July 2011	annual return	Free Download (4 pages)
CERTNM	Company name changed DDL114 LIMITEDcertificate issued on 04/07/11 filed on: 4th, July 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/07/01	change of name
NM01	Resolution of change of name	change of name
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 19th, May 2011	accounts	Free Download (5 pages)
AP01	New director appointment on 2011/05/04. filed on: 4th, May 2011	officers	Free Download (2 pages)
AA01	Extension of accounting period to 2010/12/31 from 2010/07/31 filed on: 14th, February 2011	accounts	Free Download (2 pages)
AD01	Change of registered office on 2010/09/23 from Diva House Imberhorne Lane East Grinstead West Sussex RH19 1QZ United Kingdom filed on: 23rd, September 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/03 filed on: 23rd, September 2010	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 15th, October 2009	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, October 2009	mortgage	Free Download (10 pages)
288a	On 2009/09/29 Director appointed filed on: 29th, September 2009	officers	Free Download (1 page)
287	Registered office changed on 29/09/2009 from court lodge farm warren road chelsfield kent BR6 6ER england filed on: 29th, September 2009	address	Free Download (1 page)
288b	On 2009/09/29 Appointment terminated director filed on: 29th, September 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2009	incorporation	Free Download (13 pages)

Pure Genius Properties Limited CRAWLEY

Pure Genius Properties Limited Address / Contact

Company Information / Profile

Company staff

Nathan A.

John S.

Daniel D.

People with significant control

Company previous names

Company filings

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