Pureurban Limited BROUGH


Founded in 2003, Pureurban, classified under reg no. 04656097 is an active company. Currently registered at Unicorn House 8 Innovation Drive HU15 2FW, Brough the company has been in the business for 21 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Tuesday 4th March 2003 Pureurban Limited is no longer carrying the name Powerspark.

Currently there are 3 directors in the the company, namely Ian H., Andrew A. and Ian S.. In addition one secretary - Andrew H. - is with the firm. As of 15 May 2024, there was 1 ex director - Andrew H.. There were no ex secretaries.

Pureurban Limited Address / Contact

Office Address Unicorn House 8 Innovation Drive
Office Address2 Newport
Town Brough
Post code HU15 2FW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04656097
Date of Incorporation Tue, 4th Feb 2003
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Ian H.

Position: Director

Appointed: 01 October 2008

Andrew A.

Position: Director

Appointed: 03 March 2003

Ian S.

Position: Director

Appointed: 19 February 2003

Andrew H.

Position: Secretary

Appointed: 19 February 2003

Andrew H.

Position: Director

Appointed: 19 February 2003

Resigned: 01 October 2008

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 04 February 2003

Resigned: 19 February 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2003

Resigned: 19 February 2003

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Scruton & Co (Builders) Ltd from Hull, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Horncastle Group Plc that entered Brough, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Venture Business Parks Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Scruton & Co (Builders) Ltd

Aldgate House 1-4 Market Place, Livingstone Road, Hull, East Yorkshire, HU1 1RS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 00374939
Notified on 6 April 2016
Nature of control: 25-50% shares

Horncastle Group Plc

Unicorn House Innovation Drive, Newport, Brough, East Yorkshire, HU15 2FW, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 00813569
Notified on 6 April 2016
Nature of control: 25-50% shares

Venture Business Parks Limited

93-95 Alfred Gelder Street, Hull, East Yorkshire, HU1 1EP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 06161904
Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Powerspark March 4, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand2 13411 96212 901
Current Assets1 337 5831 340 1631 342 772
Debtors1 335 4491 328 2011 329 871
Net Assets Liabilities-2 148 009-2 145 581-2 142 988
Other Debtors3 6153 6153 615
Other
Amounts Owed By Related Parties1 331 8341 324 5861 326 256
Average Number Employees During Period333
Creditors3 485 5943 485 5943 485 594
Investments Fixed Assets222
Investments In Group Undertakings Participating Interests222
Net Current Assets Liabilities1 337 5831 340 0111 342 604
Other Creditors3 485 5943 485 5943 485 594
Other Taxation Social Security Payable 152168
Total Assets Less Current Liabilities1 337 5851 340 0131 342 606

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 22nd, March 2023
Free Download (8 pages)

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