Purepromoter Ltd in Walnut Tree Close GUILDFORD - GU1 4UL

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Purepromoter Ltd GUILDFORD

Purepromoter started in year 2001 as Private Limited Company with registration number 04266410. The Purepromoter company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Guildford at 3 The Billings. Postal code: GU1 4UL. Since 2002/10/17 Purepromoter Ltd is no longer carrying the name Partytastic.

The firm has one director. Lee C., appointed on 17 November 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Purepromoter Ltd Address / Contact

Office Address	3 The Billings
Office Address2	Walnut Tree Close
Town	Guildford
Post code	GU1 4UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04266410
Date of Incorporation	Tue, 7th Aug 2001
Industry	Information technology consultancy activities
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Spotler Group B.v.

Position: Corporate Director

Appointed: 02 December 2021

Lee C.

Position: Director

Appointed: 17 November 2021

Christine B.

Position: Secretary

Appointed: 10 May 2019

Resigned: 17 November 2021

Mark A.

Position: Director

Appointed: 17 July 2018

Resigned: 17 November 2021

Paul N.

Position: Director

Appointed: 29 June 2018

Resigned: 17 November 2021

David K.

Position: Director

Appointed: 29 June 2018

Resigned: 17 November 2021

David S.

Position: Director

Appointed: 27 June 2017

Resigned: 17 November 2021

Carolyn H.

Position: Secretary

Appointed: 25 May 2015

Resigned: 10 May 2019

Gordon B.

Position: Director

Appointed: 05 July 2013

Resigned: 28 March 2017

Stuart D.

Position: Director

Appointed: 23 June 2010

Resigned: 01 August 2018

Gordons Nominee Secretaries Limited

Position: Corporate Secretary

Appointed: 24 February 2009

Resigned: 05 July 2013

Shirin G.

Position: Director

Appointed: 24 February 2009

Resigned: 05 July 2013

Henry M.

Position: Director

Appointed: 24 February 2009

Resigned: 05 July 2013

Marc M.

Position: Director

Appointed: 26 November 2008

Resigned: 05 July 2013

Mark B.

Position: Secretary

Appointed: 26 November 2008

Resigned: 24 February 2009

Barry P.

Position: Director

Appointed: 05 November 2008

Resigned: 24 February 2009

John N.

Position: Director

Appointed: 28 April 2008

Resigned: 24 February 2009

Stuart H.

Position: Director

Appointed: 01 October 2003

Resigned: 30 November 2008

Mark H.

Position: Secretary

Appointed: 08 September 2003

Resigned: 26 November 2008

Mark H.

Position: Director

Appointed: 02 July 2003

Resigned: 30 June 2010

Darron B.

Position: Director

Appointed: 06 November 2002

Resigned: 27 June 2003

Clair P.

Position: Secretary

Appointed: 29 October 2002

Resigned: 08 September 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 August 2001

Resigned: 07 August 2001

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2001

Resigned: 07 August 2001

Michael E.

Position: Secretary

Appointed: 07 August 2001

Resigned: 04 June 2002

Darren F.

Position: Director

Appointed: 07 August 2001

Resigned: 28 April 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Purepromoter Holdings Limited from Guildford, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Purepromoter Holdings Limited

3 The Billings Walnut Tree Close, Guildford, GU1 4UL, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	06661954
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Partytastic	October 17, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 23rd, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 23rd, May 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 10th, August 2022	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 14th, February 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 17th, December 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 14th, August 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 14th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/07 filed on: 17th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/07 filed on: 4th, September 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/07 filed on: 30th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/07 filed on: 9th, August 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 27th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/07 filed on: 10th, August 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 18th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/07 filed on: 10th, August 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 28th, July 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/26 with complete member list filed on: 26th, August 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 12th, August 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/10/09 with complete member list filed on: 9th, October 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 22nd, July 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/08/21 with complete member list filed on: 21st, August 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/08/21 with complete member list filed on: 21st, August 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 8th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 8th, September 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/08/16 with complete member list filed on: 16th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 16/08/04) up to 2004/08/16	annual return
363s	Annual return drawn up to 2004/08/16 with complete member list filed on: 16th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 16/08/04) up to 2004/08/16	annual return
363s	Annual return drawn up to 2003/11/13 with complete member list filed on: 13th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/11/13	annual return
363s	Annual return drawn up to 2003/11/13 with complete member list filed on: 13th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/11/13	annual return
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 11th, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 11th, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 7th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 7th, January 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/09/09 with complete member list filed on: 9th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/09 with complete member list filed on: 9th, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 09/09/02) up to 2002/09/09	annual return
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 5th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 5th, September 2001	accounts	Free Download (1 page)

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