PURE IP LIMITED - LONDON


Company Profile Company Filings

Overview

PURE IP LIMITED is a Private Limited Company from LONDON and has the status: Active.
PURE IP LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PURE IP LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

89 5TH FLOOR
LONDON
SE1 7TP

This Company Originates in : United Kingdom
Previous trading names include:
CHARIOT TELECOM LIMITED (until 09/03/2004)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN RICHARD KORNMANN Feb 1979 American Director 2023-06-27 CURRENT
MR GEOFFREY MICHAEL BLOSS May 1974 American Director 2023-06-27 CURRENT
JESSE AUSTIN KLEIN Dec 1981 American Director 2023-06-27 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2004-01-23 UNTIL 2004-01-23 RESIGNED
MR ROGER PHILIP WILLIAMS Mar 1952 British Director 2004-07-22 UNTIL 2004-08-01 RESIGNED
MR DAVID LYNTON WALSH Dec 1975 New Zealander Director 2020-05-13 UNTIL 2023-06-27 RESIGNED
GARY RUSSELL FORREST Jun 1965 British Director 2004-01-23 UNTIL 2004-07-23 RESIGNED
BRYNLEY DAVIES Oct 1964 British Director 2004-09-09 UNTIL 2007-07-03 RESIGNED
GARY RUSSELL FORREST Jun 1965 British Director 2004-08-02 UNTIL 2023-06-27 RESIGNED
JASON KEITH HARDING Jan 1969 Secretary 2004-01-23 UNTIL 2004-08-01 RESIGNED
THOMAS FORREST Feb 1940 Secretary 2007-07-03 UNTIL 2013-02-18 RESIGNED
GARY RUSSELL FORREST Jun 1965 British Secretary 2004-08-01 UNTIL 2007-07-03 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2004-01-23 UNTIL 2004-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bcm One Uk International Limited 2023-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Melanie Barbara Forrest 2021-04-16 - 2023-06-27 6/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gary Russell Forrest 2016-04-06 - 2023-06-27 6/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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PROFESSIONAL EMPOWERMENT GUILD LIMITED PORT TALBOT WALES Dissolved... MICRO ENTITY 63990 - Other information service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Pure IP Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 31-12-2022 £795,592 Cash £891,456 equity
Pure IP Limited - Accounts to registrar (filleted) - small 18.2 2022-09-10 31-12-2021 £1,372,112 Cash £2,107,662 equity
Pure IP Limited - Accounts to registrar (filleted) - small 18.2 2021-08-27 31-12-2020 £1,332,481 Cash £2,310,649 equity
Pure IP Limited - Accounts to registrar (filleted) - small 18.2 2020-08-21 31-12-2019 £933,500 Cash £1,380,847 equity
Pure IP Limited - Accounts to registrar (filleted) - small 18.2 2019-08-09 31-12-2018 £749,236 Cash £758,873 equity

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