Menna Overview
Here’s a quick overview of PURE IP LIMITED 👀 — a London based business that started in 2004.
PURE IP LIMITED
- Company statusactive
- Company No05024088
- Age22 years 6 months Incorporated 23 January 2004
- Officers2
Address
89 5th Floor, Albert Embankment, London, SE1 7TP
PURE IP LIMITED is an active company incorporated on 23 January 2004 and based in London. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Aug 2023
Resolution
2 Years Ago on 02 Aug 2023
Memorandum Articles
2 Years Ago on 02 Aug 2023
Memorandum Articles
2 Years Ago on 02 Aug 2023
Resolution
2 Years Ago on 02 Aug 2023
Statement Of Companys Objects
3 Years Ago on 31 Jul 2023
Resolution
3 Years Ago on 26 Jul 2023
Memorandum Articles
3 Years Ago on 26 Jul 2023
Memorandum Articles
3 Years Ago on 26 Jul 2023
Resolution
3 Years Ago on 26 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOSS, Geoffrey Michael | director | May 1974 | 27 Jun 2023 |
| KLEIN, Jesse Austin | director | Dec 1981 | 27 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcm One Uk International Limited | 30 Jun 2023 | |
| Mrs Melanie Barbara Forrest | Jun 1965 | 16 Apr 2021 |
| Mr Gary Russell Forrest | Jun 1965 | 06 Apr 2016 |
Related Companies
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KLEIN, Jesse Austin are mutual persons.
FORREST, Gary Russell, WILLIAMS, Roger Philip are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
WILLIAMS, Roger Philip are mutual persons.
WILLIAMS, Roger Philip are mutual persons.
WILLIAMS, Roger Philip are mutual persons.
WILLIAMS, Roger Philip are mutual persons.
BCM ONE UK INTERNATIONAL LIMITED
BLOSS, Geoffrey Michael, KLEIN, Jesse Austin, KORNMANN, Brian Richard are mutual persons.
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Here’s a quick overview of PURE IP LIMITED 👀 — a London based business that started in 2004.