Pure Dc (middle East) Limited LONDON


Pure Dc (middle East) started in year 2015 as Private Limited Company with registration number 09488379. The Pure Dc (middle East) 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 September 6, 2016 Pure Dc (middle East) Limited is no longer carrying the name Pure Data Centres (UK).

At present 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 29 April 2024, there were 6 ex directors - Clive A., Paul H. and others listed below. There were no ex secretaries.

Pure Dc (middle East) Limited Address / Contact

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

Company Information / Profile

Registration Number 09488379
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 (120 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

Paul H.

Position: Director

Appointed: 26 October 2018

Resigned: 12 November 2019

Simon B.

Position: Director

Appointed: 26 October 2018

Resigned: 01 September 2022

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 persons with significant control who own or have control over the company consists of 1 name. As we established, 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 08413365
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Pure Data Centres (UK) September 6, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth11
Balance Sheet
Cash Bank In Hand11
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Shareholder Funds11
Other
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Resolution
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 6th, January 2024
Free Download (1 page)

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