About

Registered Number: 06668997
Date of Incorporation: 11/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 1st Floor, 2 Woodberry Grove North Finchley, London, N12 0DR

 

Pure Predictions Ltd was founded on 11 August 2008 with its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the company. The organisation has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRAMM, Spencer Ross 29 March 2012 - 1
Wildman & Battell Limited 11 August 2008 11 August 2008 1
Secretary Name Appointed Resigned Total Appointments
TRAMM, Spencer 18 April 2012 - 1
MIDDLETON, Andrew 11 August 2008 10 March 2009 1
Sameday Company Services Limited 11 August 2008 11 August 2008 1
GOLDMAN CAPITAL SECRETARIES LIMITED 10 February 2012 18 April 2012 1
SYNCHRONICITY CAPITAL LIMITED 29 December 2011 10 February 2012 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 08 August 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 15 August 2017
MR04 - N/A 15 August 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 06 April 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 16 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 May 2013
DISS40 - Notice of striking-off action discontinued 27 April 2013
AR01 - Annual Return 25 April 2013
AD01 - Change of registered office address 25 April 2013
GAZ1 - First notification of strike-off action in London Gazette 16 April 2013
AA - Annual Accounts 05 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 July 2012
MG01 - Particulars of a mortgage or charge 16 June 2012
AD01 - Change of registered office address 18 April 2012
AP03 - Appointment of secretary 18 April 2012
TM02 - Termination of appointment of secretary 18 April 2012
AD01 - Change of registered office address 17 April 2012
AD01 - Change of registered office address 17 April 2012
AP01 - Appointment of director 30 March 2012
TM01 - Termination of appointment of director 30 March 2012
AP01 - Appointment of director 30 March 2012
TM01 - Termination of appointment of director 30 March 2012
AP04 - Appointment of corporate secretary 14 February 2012
TM02 - Termination of appointment of secretary 14 February 2012
AP04 - Appointment of corporate secretary 08 January 2012
TM02 - Termination of appointment of secretary 08 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 08 September 2011
AD01 - Change of registered office address 08 September 2011
AA01 - Change of accounting reference date 12 May 2011
AR01 - Annual Return 20 October 2010
CH03 - Change of particulars for secretary 20 October 2010
AA - Annual Accounts 10 June 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
MG01 - Particulars of a mortgage or charge 01 May 2010
CERTNM - Change of name certificate 10 January 2010
CONNOT - N/A 10 January 2010
363a - Annual Return 06 August 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
287 - Change in situation or address of Registered Office 06 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
CERTNM - Change of name certificate 19 August 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
NEWINC - New incorporation documents 11 August 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 14 June 2012 Fully Satisfied

N/A

Debenture 27 April 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.