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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 June 2012 | Fully Satisfied |
N/A |
Debenture | 27 April 2010 | Fully Satisfied |
N/A |