Pure Dc (africa) Limited in LONDON

Pure Dc (africa) Limited LONDON

Pure Dc (africa) started in year 2015 as Private Limited Company with registration number 09488279. The Pure Dc (africa) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 5 Fleet Place. Postal code: EC4M 7RD. Since 2016-09-06 Pure Dc (africa) Limited is no longer carrying the name Africa's Data (UK).

At the moment there are 3 directors in the the company, namely James P., Simon B. and Nicholas O.. In addition one secretary - Nicola G. - is with the firm. As of 25 April 2024, there were 7 ex directors - Clive A., Simon B. and others listed below. There were no ex secretaries.

Pure Dc (africa) Limited Address / Contact

Office Address	5 Fleet Place
Town	London
Post code	EC4M 7RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09488279
Date of Incorporation	Fri, 13th Mar 2015
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

James P.

Position: Director

Appointed: 26 January 2024

Nicola G.

Position: Secretary

Appointed: 25 May 2023

Simon B.

Position: Director

Appointed: 27 January 2023

Nicholas O.

Position: Director

Appointed: 02 December 2021

Clive A.

Position: Director

Appointed: 02 December 2021

Resigned: 27 January 2023

Simon B.

Position: Director

Appointed: 26 October 2018

Resigned: 01 September 2022

Paul H.

Position: Director

Appointed: 23 September 2016

Resigned: 12 November 2019

Rodney C.

Position: Director

Appointed: 23 September 2016

Resigned: 13 December 2016

Paul H.

Position: Director

Appointed: 23 September 2016

Resigned: 26 September 2019

Martin L.

Position: Director

Appointed: 20 May 2015

Resigned: 02 December 2021

Neil S.

Position: Director

Appointed: 13 March 2015

Resigned: 20 May 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Pure Data Centres Group Limited from Luton, England. The abovementioned PSC is categorised as "a 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.

Pure Data Centres Group Limited

A W House 6 - 8 Stuart Street, Luton, LU1 2SJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08413665
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Africa's Data (UK)	September 6, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	1	1

Balance Sheet
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-26 filed on: 9th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-26 filed on: 9th, February 2024	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 30th, January 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, January 2024	accounts	Free Download (75 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, December 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, December 2023	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-10-24 filed on: 7th, November 2023	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2023-05-31: 2.00 GBP filed on: 19th, June 2023	capital	Free Download (3 pages)
AP03	Appointment (date: 2023-05-25) of a secretary filed on: 5th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-27 filed on: 7th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-27 filed on: 7th, February 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, January 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022-10-24 filed on: 1st, November 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-09-01 filed on: 7th, September 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, January 2022	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2021-12-02 filed on: 3rd, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-02 filed on: 3rd, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-02 filed on: 3rd, December 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-24 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-10-24 filed on: 3rd, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 18th, December 2019	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2019-11-12 filed on: 16th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-26 filed on: 16th, December 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-10-24 filed on: 25th, October 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-10-26 filed on: 26th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-24 filed on: 24th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017-10-31 filed on: 3rd, November 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-13 filed on: 14th, December 2016	officers	Free Download (1 page)
AD01	New registered office address 5 Fleet Place London EC4M 7rd. Change occurred on 2016-12-06. Company's previous address: C/O C/O E-Financial Management Ltd a W House 6 / 8 Stuart Street Luton LU1 2SJ. filed on: 6th, December 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-31 filed on: 2nd, November 2016	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2016-09-23 filed on: 21st, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-23 filed on: 21st, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-23 filed on: 19th, October 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-09-06 filed on: 6th, September 2016	resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 2nd, March 2016	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 18th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 5th, November 2015	annual return	Free Download (3 pages)
AP01	New director was appointed on 2015-05-20 filed on: 18th, June 2015	officers	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-05-20 filed on: 20th, May 2015	officers	Free Download (1 page)
AD01	New registered office address C/O C/O E-Financial Management Ltd a W House 6 / 8 Stuart Street Luton LU1 2SJ. Change occurred on 2015-05-20. Company's previous address: 73 Germander Place Conniburrow Milton Keynes MK14 7DW United Kingdom. filed on: 20th, May 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, March 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-13: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Pure Dc (africa) Limited LONDON

Pure Dc (africa) Limited Address / Contact

Company Information / Profile

Company staff

James P.

Nicola G.

Simon B.

Nicholas O.

Clive A.

Simon B.

Paul H.

Rodney C.

Paul H.

Martin L.

Neil S.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us