PURE GENIUS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PURE GENIUS HOLDINGS LIMITED
COMPANY NUMBER
06679978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/08/2008
(16 years and 4 months old)
WEBSITE
http://pg-ops.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH10 9QR
Telephone: 08712500045
TPS: No
Diva Innovation Centre
Crompton Way
Crawley
West Sussex
RH10 9QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURE GENIUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CWE SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PURE GENIUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PURE GENIUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURE GENIUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2008 - Present (16 years and 4 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
22/08/2008 - Present (16 years and 4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
24/12/2015 - Present (9years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/01/2015 - 20/01/2018 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURE GENIUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CWE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| DIVA EUROPE LIMITED | Active - Accounts Filed | View Report |
| CRAFTEC PAPER LIMITED | Active - Accounts Filed | View Report |
| PAPERGRAPHICS LIMITED | Active - Accounts Filed | View Report |
| PURE GENIUS FACILITIES MANAGEMENT LTD | Non-Trading | View Report |
| PURE GENIUS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | Lesley Anne Selby (919485327) has left the board |
| 14/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 26/01/2016 | Douglas Mcgregor Gilbertson (920420212) has left the board |
| 26/01/2016 | New Board Member Douglas Mcgregor Gilbertson (906617089) Appointed |
| 18/01/2016 | New Board Member Douglas Mcgregor Gilbertson (920420212) Appointed |
| 11/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 12/02/2015 | New Company Secretary Lesley Anne Selby (919485327) Appointed |
| 14/10/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 09/10/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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