Puresoft Ltd in Enterprise Crescent, Ballinderry Road LISBURN

Puresoft Ltd LISBURN

Puresoft started in year 2004 as Private Limited Company with registration number NI051340. The Puresoft company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Lisburn at 27 Enterprise House Lisburn Enterprise Centre. Postal code: BT28 2BP.

There is a single director in the company at the moment - Philip H., appointed on 2 August 2004. In addition, a secretary was appointed - Joan M., appointed on 2 August 2004. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Puresoft Ltd Address / Contact

Office Address	27 Enterprise House Lisburn Enterprise Centre
Office Address2	Enterprise Crescent, Ballinderry Road
Town	Lisburn
Post code	BT28 2BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI051340
Date of Incorporation	Mon, 2nd Aug 2004
Industry	Other information technology service activities
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (59 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Joan M.

Position: Secretary

Appointed: 02 August 2004

Philip H.

Position: Director

Appointed: 02 August 2004

Small Firms Direct Services Limited

Position: Corporate Director

Appointed: 02 August 2004

Resigned: 02 August 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Philip H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	7 254	8 005	24 608	48 404	10 130
Current Assets	10 153	10 565	27 535	48 404	14 369
Debtors	2 899	2 560	2 927		4 239
Net Assets Liabilities	6 724	6 102	2 687	610	-7 651
Other Debtors		2 466	2 927		4 239
Property Plant Equipment	7 641	5 714	8 978	6 717	5 021

Other
Version Production Software		2 021	2 022
Accrued Liabilities	1 400	1 056	1 776	21 346	1 526
Accumulated Amortisation Impairment Intangible Assets	3 000	4 000	4 000	4 000	4 000
Accumulated Depreciation Impairment Property Plant Equipment	24 462	26 389	28 483	30 744	32 440
Additions Other Than Through Business Combinations Property Plant Equipment			5 358
Bank Borrowings			25 000	21 119	18 751
Bank Borrowings Overdrafts				3 261	3 105
Creditors	13 070	11 177	8 826	33 392	8 290
Fixed Assets	9 641	6 714	8 978
Increase From Amortisation Charge For Year Intangible Assets		1 000
Increase From Depreciation Charge For Year Property Plant Equipment		1 927	2 094	2 261	1 696
Intangible Assets	2 000	1 000
Intangible Assets Gross Cost	5 000	5 000	4 000	4 000	4 000
Loans From Directors	5 270		46	1	106
Net Current Assets Liabilities	-2 917	-612	18 709	15 012	6 079
Nominal Value Allotted Share Capital			5 000	5 000	5 000
Number Shares Allotted				5 000	5 000
Par Value Share				1	1
Property Plant Equipment Gross Cost	32 103	32 103	37 461	37 461	37 461
Taxation Social Security Payable	6 400	1 437
Total Assets Less Current Liabilities		6 102	27 687	21 729	11 100
Total Increase Decrease From Revaluations Intangible Assets			-1 000
Trade Debtors Trade Receivables	2 899	94
Value-added Tax Payable		8 684	7 004	8 784	3 553

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates August 2, 2023 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates August 2, 2023 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 14th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 2, 2022 filed on: 3rd, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 26th, May 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 2, 2021 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 2, 2020 filed on: 5th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 23rd, June 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 2, 2019 filed on: 7th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 27th, June 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates August 2, 2018 filed on: 2nd, August 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 7th, February 2018	accounts	Free Download (6 pages)
SH01	Capital declared on September 30, 2017: 5002.00 GBP filed on: 31st, January 2018	capital	Free Download (8 pages)
CS01	Confirmation statement with no updates August 2, 2017 filed on: 3rd, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 19th, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates August 2, 2016 filed on: 4th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 25th, May 2016	accounts	Free Download (5 pages)
AD01	Registered office address changed from Unit 403 Lisburn Enterprise Organisation 6 Enterprise Crescent Lisburn County Antrim BT28 2BY to 27 Enterprise House Lisburn Enterprise Crescent Ballyinderry Road Lisburn County Antrim BT28 2BP on May 23, 2016 filed on: 23rd, May 2016	address	Free Download (1 page)
AD01	Registered office address changed from 27 Enterprise House Lisburn Enterprise Crescent Ballyinderry Road Lisburn County Antrim BT28 2BP Northern Ireland to 27 Enterprise House Lisburn Enterprise Centre Enterprise Crescent, Ballinderry Road Lisburn BT28 2BP on May 23, 2016 filed on: 23rd, May 2016	address	Free Download (1 page)
AR01	Annual return made up to August 2, 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 25th, March 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from Unit 251 Lisburn Enterprise Organisation Enterprise Crescent Ballinderry Road Lisburn County Antrim BT28 2BP to Unit 403 Lisburn Enterprise Organisation 6 Enterprise Crescent Lisburn County Antrim BT28 2BY on March 18, 2015 filed on: 18th, March 2015	address	Free Download (1 page)
AD01	Registered office address changed from Unit 403 Lisburn Enterprise Organisation 6 Enterprise Crescent Lisburn County Antrim BT28 2BP Northern Ireland to Unit 403 Lisburn Enterprise Organisation 6 Enterprise Crescent Lisburn County Antrim BT28 2BY on March 18, 2015 filed on: 18th, March 2015	address	Free Download (1 page)
AR01	Annual return made up to August 2, 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 10th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 2, 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on August 2, 2013: 2 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 4th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to August 2, 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on March 7, 2012. Old Address: the Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE filed on: 7th, March 2012	address	Free Download (1 page)
CH01	On March 7, 2012 director's details were changed filed on: 7th, March 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on March 7, 2012. Old Address: Unit 251 Lisburn Enterprise Organisation Enterprise Crescent Lisburn County Antrim BT28 2BP Northern Ireland filed on: 7th, March 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 2nd, December 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to August 2, 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 29th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to August 2, 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (3 pages)
CH01	On August 2, 2010 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
CH03	On August 2, 2010 secretary's details were changed filed on: 3rd, August 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 18th, December 2009	accounts	Free Download (6 pages)
371S(NI)	02/08/09 annual return shuttle filed on: 2nd, August 2009	annual return	Free Download (6 pages)
AC(NI)	30/09/08 annual accts filed on: 16th, April 2009	accounts	Free Download (6 pages)
371S(NI)	02/08/08 annual return shuttle filed on: 8th, August 2008	annual return	Free Download (6 pages)
AC(NI)	30/09/07 annual accts filed on: 11th, June 2008	accounts	Free Download (6 pages)
AC(NI)	30/09/06 annual accts filed on: 24th, January 2008	accounts	Free Download (6 pages)
296(NI)	On October 30, 2007 Change of dirs/sec filed on: 30th, October 2007	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 30th, October 2007	address	Free Download (1 page)
371S(NI)	02/08/07 annual return shuttle filed on: 30th, October 2007	annual return	Free Download (6 pages)
371S(NI)	02/08/06 annual return shuttle filed on: 11th, October 2006	annual return	Free Download (6 pages)
AC(NI)	30/09/05 annual accts filed on: 14th, April 2006	accounts	Free Download (4 pages)
371S(NI)	02/08/05 annual return shuttle filed on: 25th, October 2005	annual return	Free Download (6 pages)
296(NI)	On September 17, 2004 Change of dirs/sec filed on: 17th, September 2004	officers
296(NI)	On September 17, 2004 Change of dirs/sec filed on: 17th, September 2004	officers
233(NI)	Change of ARD filed on: 17th, September 2004	accounts
296(NI)	On August 19, 2004 Change of dirs/sec filed on: 19th, August 2004	officers
296(NI)	On August 19, 2004 Change of dirs/sec filed on: 19th, August 2004	officers
ARTS(NI)	Articles filed on: 2nd, August 2004	incorporation
G21(NI)	Pars re dirs/sit reg off filed on: 2nd, August 2004	other
G23(NI)	Decln complnce reg new co filed on: 2nd, August 2004	other
MEM(NI)	Memorandum filed on: 2nd, August 2004	incorporation

Puresoft Ltd LISBURN

Puresoft Ltd Address / Contact

Company Information / Profile

Company staff

Joan M.

Philip H.

Small Firms Direct Services Limited

People with significant control

Annual reports financial information

Company filings

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