About

Registered Number: 06043818
Date of Incorporation: 08/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Ferguson House 2nd Floor, 113 Cranbrook Road, Ilford, Essex, IG1 4PU

 

Based in Essex, Pure Education Ltd was founded on 08 January 2007. We don't know the number of employees at this organisation. This organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSTA-E-SILVA, Filipe Jorge 12 June 2015 - 1
SILVA, Monica Moniz 08 January 2007 - 1
FERNANDES, Joao 28 May 2008 12 June 2015 1
SILVA, Filipe Jorge Costa 08 January 2007 27 May 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Monica Moniz Silva/
1977-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Filipe Jorge Costa-E- Silva/
1972-05
Individual person with significant control Portuguese/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 08 January 2018
PSC01 - N/A 08 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 13 January 2016
CH03 - Change of particulars for secretary 13 January 2016
CH01 - Change of particulars for director 13 January 2016
AA - Annual Accounts 19 October 2015
AP01 - Appointment of director 19 June 2015
TM01 - Termination of appointment of director 16 June 2015
AD01 - Change of registered office address 29 April 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 12 January 2013
CH01 - Change of particulars for director 12 January 2013
CH03 - Change of particulars for secretary 12 January 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 08 January 2011
AA - Annual Accounts 23 October 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 23 October 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
363a - Annual Return 12 March 2008
395 - Particulars of a mortgage or charge 11 May 2007
287 - Change in situation or address of Registered Office 02 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 09 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.