Pureprofile Uk Limited in 5-25 Scrutton Street LONDON

Pureprofile Uk Limited LONDON

Pureprofile Uk started in year 2000 as Private Limited Company with registration number 04077299. The Pureprofile Uk company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 3rd Floor, Unit 3B, Zetland House. Postal code: EC2A 4HJ. Since Thursday 29th August 2002 Pureprofile Uk Limited is no longer carrying the name Pureprofile.

The company has one director. Timothy P., appointed on 22 November 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pureprofile Uk Limited Address / Contact

Office Address	3rd Floor, Unit 3B, Zetland House
Office Address2	5-25 Scrutton Street
Town	London
Post code	EC2A 4HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04077299
Date of Incorporation	Mon, 25th Sep 2000
Industry	Market research and public opinion polling
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Timothy P.

Position: Director

Appointed: 22 November 2021

Andrew E.

Position: Director

Appointed: 05 February 2018

Resigned: 20 December 2021

Fredrick S.

Position: Secretary

Appointed: 28 April 2004

Resigned: 17 February 2016

Paul C.

Position: Director

Appointed: 28 May 2003

Resigned: 05 February 2018

Michael S.

Position: Director

Appointed: 12 May 2003

Resigned: 01 October 2009

Fredrick S.

Position: Director

Appointed: 10 May 2003

Resigned: 17 February 2016

Robert B.

Position: Secretary

Appointed: 10 May 2003

Resigned: 28 April 2004

Mavis B.

Position: Secretary

Appointed: 02 October 2000

Resigned: 10 May 2003

Robert B.

Position: Director

Appointed: 02 October 2000

Resigned: 03 March 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2000

Resigned: 02 October 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 September 2000

Resigned: 02 October 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Pureprofile Ltd. from Surry Hills, Australia. This PSC is categorised as "a private limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Pureprofile Global Pty Ltd that entered Surry Hills, Australia as the address. This PSC has a legal form of "a private limited liability", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pureprofile Ltd.

263 Riley Street, Pureprofile, Surry Hills, New South Wales, 2010, Australia

Legal authority	Corporations Act 2001 (Cth)
Legal form	Private Limited Liability
Country registered	Australia
Place registered	Asic Register
Registration number	00000000
Notified on	20 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pureprofile Global Pty Ltd

263 Riley Street, Pureprofile, Surry Hills, New South Wales, 2010, Australia

Legal authority	Corporations Act 2001 (Cth)
Legal form	Private Limited Liability
Country registered	Australia
Place registered	Asic Register
Registration number	00000000
Notified on	20 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pureprofile	August 29, 2002
Zone Reserve	October 9, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 11th, April 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 11th, April 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 4th, July 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 10th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 8th, December 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 3rd, May 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 18th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 11th, January 2017	accounts	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 14th, December 2016	incorporation	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 15th, April 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 24th July 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 28th, April 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 28th, April 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 28th, April 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 22nd, April 2015	accounts
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 22nd, April 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 13th August 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 12th November 2014	capital
AR01	Annual return made up to Tuesday 13th August 2013 with full list of members filed on: 17th, July 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 17th July 2014	capital
AR01	Annual return made up to Monday 13th August 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 13th August 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Friday 13th August 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 2nd, July 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 2nd, July 2010	accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 10th September 2009 filed on: 10th, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 10th September 2008 filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 26th, August 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 26th, August 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 20th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 20th, February 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 6th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 6th, May 2005	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 26th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 26th, October 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 16th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 16th, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 19th August 2004 filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th August 2004 filed on: 19th, August 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/08/04	annual return
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (1 page)
363s	Annual return made up to Monday 14th October 2002 filed on: 14th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th October 2002 filed on: 14th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 19th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 19th, July 2002	accounts	Free Download (1 page)
363s	Annual return made up to Friday 28th September 2001 filed on: 28th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th September 2001 filed on: 28th, September 2001	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 25th, September 2000	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, September 2000	incorporation	Free Download (17 pages)

Pureprofile Uk Limited LONDON

Pureprofile Uk Limited Address / Contact

Company Information / Profile

Company staff

Timothy P.

Andrew E.

Fredrick S.

Paul C.

Michael S.

Fredrick S.

Robert B.

Mavis B.

Robert B.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us