Purify Digital started in year 2013 as Private Limited Company with registration number 08714197. The Purify Digital company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 5 St John's Lane. Postal code: EC1M 4BH.
The firm has 2 directors, namely Christopher H., Ran G.. Of them, Christopher H., Ran G. have been with the company the longest, being appointed on 30 April 2014. As of 2 May 2024, there was 1 ex director - Dominic Y.. There were no ex secretaries.
| Office Address | 5 St John's Lane |
| Town | London |
| Post code | EC1M 4BH |
| Country of origin | United Kingdom |
| Registration Number | 08714197 |
| Date of Incorporation | Wed, 2nd Oct 2013 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 30 April 2014
Position: Director
Appointed: 30 April 2014
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Idit G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ran G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Flat Rock Technology Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", 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.
Idit G.
| Notified on | 31 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ran G.
| Notified on | 31 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Flat Rock Technology Ltd
5 St. John's Lane, London, EC1M 4BH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 06461660 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 5th Jan 2024 filed on: 5th, January 2024 |
confirmation statement | Free Download (4 pages) |
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