Menna Overview
Here’s a quick overview of PURE FINANCIAL SERVICES LIMITED 👀 — a Milton Keynes based business that started in 2005.
PURE FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No05608602
- Age21 years Incorporated 1 November 2005
- Officers2
Address
C/O Freeths Llp, 3rd Floor, Northgate House, Silbury Boulevard, Milton Keynes, MK9 2AD, England
PURE FINANCIAL SERVICES LIMITED is an active company incorporated on 1 November 2005 and based in Milton Keynes, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 03 Nov 2026
Move Registers To Registered Office Company With New Address
0 Months Ago on 03 Nov 2026
Mortgage Satisfy Charge Full
9 Months Ago on 03 Feb 2026
Memorandum Articles
11 Months Ago on 23 Dec 2025
Resolution
11 Months Ago on 23 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 16 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 16 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 16 Dec 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 May 2022
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STACEY, Hannah Ruth | secretary | 15 Feb 2024 | |
| BROUMLEY, Nikky | director | May 1976 | 01 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prosperity Associates (Uk) Limited | 06 Apr 2016 |
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BROUMLEY, Nikky, MEREDITH, Richard are mutual persons.
BROUMLEY, Nikky, MEREDITH, Richard, STACEY, Gavin Mark are mutual persons.
BROUMLEY, Nikky, MEREDITH, Richard, STACEY, Gavin Mark are mutual persons.
BROUMLEY, Nikky, MEREDITH, Richard, STACEY, Gavin Mark are mutual persons.
BROUMLEY, Nikky, MEREDITH, Richard are mutual persons.
BROUMLEY, Nikky, MEREDITH, Richard, STACEY, Gavin Mark are mutual persons.
BROUMLEY, Nikky, MEREDITH, Richard, STACEY, Gavin Mark are mutual persons.
MARSDEN, Susan Elisabeth, PARK LANE DIRECTORS LIMITED are mutual persons.
MARSDEN, Susan Elisabeth, PARK LANE DIRECTORS LIMITED are mutual persons.
MARSDEN, Susan Elisabeth, PARK LANE DIRECTORS LIMITED are mutual persons.
MARSDEN, Susan Elisabeth, PARK LANE DIRECTORS LIMITED are mutual persons.
MARSDEN, Susan Elisabeth, PARK LANE DIRECTORS LIMITED are mutual persons.
MEREDITH, Richard are mutual persons.
MEREDITH, Richard are mutual persons.
PARK LANE DIRECTORS LIMITED is a mutual person.
PARK LANE DIRECTORS LIMITED is a mutual person.
PARK LANE DIRECTORS LIMITED is a mutual person.
PROSPERITY FINANCIAL HOLDINGS 2 LIMITED
BROUMLEY, Nikky are mutual persons.
PROSPERITY FINANCIAL HOLDINGS LIMITED
BROUMLEY, Nikky, STACEY, Gavin Mark are mutual persons.
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Menna Overview
Here’s a quick overview of PURE FINANCIAL SERVICES LIMITED 👀 — a Milton Keynes based business that started in 2005.