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Pure Event Management & Hospitality Limited LONDON

Pure Event Management & Hospitality started in year 2000 as Private Limited Company with registration number 04030140. The Pure Event Management & Hospitality company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 71 Queen Victoria Street. Postal code: EC4V 4BE. Since Thu, 13th Oct 2005 Pure Event Management & Hospitality Limited is no longer carrying the name Charlotte Wilson Consulting.

The firm has one director. Charlotte G., appointed on 10 July 2000. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Richard W. and who left the the firm on 28 October 2021. In addition, there is one former secretary - Susan A. who worked with the the firm until 2 March 2011.

Pure Event Management & Hospitality Limited Address / Contact

Office Address 71 Queen Victoria Street
Town London
Post code EC4V 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04030140
Date of Incorporation Mon, 10th Jul 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 24 years old
Account next due date Sat, 31st Aug 2024 (112 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Charlotte G.

Position: Director

Appointed: 10 July 2000

Richard W.

Position: Director

Appointed: 31 March 2017

Resigned: 28 October 2021

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2000

Resigned: 10 July 2000

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 10 July 2000

Resigned: 10 July 2000

Susan A.

Position: Secretary

Appointed: 10 July 2000

Resigned: 02 March 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Charlotte Elizabeth Penelope G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charlotte Elizabeth Penelope G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Charlotte Wilson Consulting October 13, 2005
Personal Allies September 9, 2005
Personallies July 16, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302018-11-302019-11-302020-11-302022-11-302023-11-30
Net Worth170 064211 081     
Balance Sheet
Cash Bank On Hand  1 012 013766 7321 141 5841 103 9171 479 845
Current Assets768 1621 203 8241 669 4651 645 8011 818 9673 503 2163 745 826
Debtors523 147728 523657 452879 069677 3832 399 2992 265 981
Net Assets Liabilities  386 813393 755348 306501 900720 375
Other Debtors  496 407685 359675 0892 012 4691 644 662
Property Plant Equipment  18 51712 6328 3906 17513 612
Cash Bank In Hand245 015475 301     
Tangible Fixed Assets2 5624 453     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve169 964210 981     
Shareholder Funds170 064211 081     
Other
Accumulated Depreciation Impairment Property Plant Equipment  23 77731 39238 55446 12641 145
Average Number Employees During Period   1311 11
Bank Borrowings Overdrafts    150 09185 46753 351
Capital Reduction Decrease In Equity     9 
Corporation Tax Payable  31 75632 51814 44590 160116 329
Creditors  1 298 7001 263 238150 09185 46753 351
Dividends Paid  107 200112 180117 20192 200157 200
Dividends Paid On Shares Final  107 200112 180117 20192 200157 200
Future Minimum Lease Payments Under Non-cancellable Operating Leases    49 12298 23252 894
Increase From Depreciation Charge For Year Property Plant Equipment   7 6157 162 4 430
Net Current Assets Liabilities168 014207 518370 765382 563491 447582 150763 038
Other Creditors  1 059 113989 5371 037 4852 235 3692 339 731
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      9 411
Other Disposals Property Plant Equipment      9 411
Other Taxation Social Security Payable  61 395113 652187 659126 855216 386
Payments To Acquire Own Shares     -23 491 
Profit Loss  131 580119 12271 752377 784375 675
Property Plant Equipment Gross Cost  42 29444 02446 94452 30154 757
Provisions For Liabilities Balance Sheet Subtotal  2 4691 4401 4409582 924
Total Additions Including From Business Combinations Property Plant Equipment   1 7302 920 11 867
Total Assets Less Current Liabilities170 576211 971389 282395 195499 837588 325776 650
Trade Creditors Trade Payables  146 436127 53176 022435 349277 293
Trade Debtors Trade Receivables  161 045193 7102 294386 830621 319
Creditors Due Within One Year600 148996 306     
Number Shares Allotted 100     
Par Value Share 1     
Provisions For Liabilities Charges512890     
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 3rd, March 2023 		Free Download (13 pages)

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