Too Pure Limited in London

Too Pure Limited

Founded in 1991, Too Pure, classified under reg no. 02629940 is an active company. Currently registered at 17/19, Alma Road SW18 1AA, the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Paul R., Neela E. and Martin M.. Of them, Martin M. has been with the company the longest, being appointed on 25 February 1993 and Paul R. and Neela E. have been with the company for the least time - from 4 December 2013. At present 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.

Too Pure Limited Address / Contact

Office Address	17/19, Alma Road
Office Address2	London
Town
Post code	SW18 1AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02629940
Date of Incorporation	Wed, 17th Jul 1991
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Paul R.

Position: Director

Appointed: 04 December 2013

Neela E.

Position: Director

Appointed: 04 December 2013

Martin M.

Position: Director

Appointed: 25 February 1993

Jason W.

Position: Director

Appointed: 13 July 2001

Resigned: 27 July 2012

Ewen W.

Position: Director

Appointed: 06 March 1997

Resigned: 10 March 2010

Andrew H.

Position: Director

Appointed: 06 March 1997

Resigned: 03 February 2010

Nigel B.

Position: Secretary

Appointed: 06 March 1997

Resigned: 04 December 2013

Nigel B.

Position: Director

Appointed: 06 March 1997

Resigned: 04 December 2013

Nicholas W.

Position: Director

Appointed: 06 March 1997

Resigned: 30 June 2001

Ivo W.

Position: Director

Appointed: 25 February 1993

Resigned: 06 March 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1991

Resigned: 17 July 1991

Paul C.

Position: Director

Appointed: 17 July 1991

Resigned: 31 July 2009

Richard R.

Position: Director

Appointed: 17 July 1991

Resigned: 06 March 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 17 July 1991

Resigned: 17 July 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 17 July 1991

Resigned: 17 July 1991

Paul C.

Position: Secretary

Appointed: 17 July 1991

Resigned: 06 March 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Beggars Group Limited from London, England. This PSC is classified as "a 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.

Beggars Group Limited

17-19 Alma Road, London, SW18 1AA, England

Legal authority	Companies Act
Legal form	Company
Country registered	Uk
Place registered	Companies House
Registration number	01414045
Notified on	18 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 14th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 14th, August 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 16th, August 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 12th, August 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, July 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 17th, July 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 25th, July 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (20 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 5th, February 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 8th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 8th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 6th, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 6th, February 2006	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, July 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 5th, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 5th, February 2005	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, August 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, February 2004	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 8th, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 8th, September 2003	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 7th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 7th, February 2003	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, October 2002	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 17th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 17th, October 2001	accounts	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 1st, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 1st, February 2001	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, October 2000	accounts	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 3rd, February 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 3rd, February 2000	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 18th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 18th, October 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, February 1999	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 19th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 19th, October 1998	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, February 1998	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 14th, October 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 14th, October 1997	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 12th, March 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 12th, March 1997	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 26th, October 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 26th, October 1996	accounts	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 8th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 8th, February 1996	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 26th, October 1995	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/94 filed on: 26th, October 1995	accounts
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 31st, January 1995	accounts
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 31st, January 1995	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 12th, November 1993	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 12th, November 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 1st, April 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 1st, April 1992	accounts

Too Pure Limited

Too Pure Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Neela E.

Martin M.

Jason W.

Ewen W.

Andrew H.

Nigel B.

Nigel B.

Nicholas W.

Ivo W.

Combined Secretarial Services Limited

Paul C.

Richard R.

Combined Nominees Limited

Combined Secretarial Services Limited

Paul C.

People with significant control

Company filings

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