PURE AGE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PURE AGE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PURE AGE MANAGEMENT LIMITED was incorporated 15 years ago on 19/05/2009 and has the registered number: 06910025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

PURE AGE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

BEACON HOUSE
LONDON
WC2B 6PP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOLLY TV & VIDEO EDITS LIMITED (until 09/12/2011)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR LYNETTE YONG Jul 1970 Singaporean Director 2011-12-02 CURRENT
MR TRISTAN HARLEY PUTT Sep 1972 British Director 2011-12-02 CURRENT
MRS ELIZABETH LOGAN British Director 2009-05-19 UNTIL 2011-12-02 RESIGNED
MISS ASTRID SANDRA CLARE FORSTER Nov 1978 Secretary 2009-05-19 UNTIL 2011-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Lynette Yong 2016-04-06 7/1970 Crowborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Tristan Harley Putt 2016-04-06 9/1972 Crowborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PURE_AGE_MANAGEMENT_LTD - Accounts 2023-10-13 31-03-2023 £171,068 Cash £90,517 equity
PURE_AGE_MANAGEMENT_LTD - Accounts 2022-10-11 31-03-2022 £139,372 Cash £78,326 equity
PURE_AGE_MANAGEMENT_LTD - Accounts 2021-12-23 31-03-2021 £115,624 Cash £64,056 equity
PURE_AGE_MANAGEMENT_LTD - Accounts 2021-03-24 31-03-2020 £144,721 Cash £79,214 equity
PURE_AGE_MANAGEMENT_LTD - Accounts 2020-03-18 31-03-2019 £120,859 Cash £102,928 equity
Pure Age Management Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-03-2018 £133,987 Cash £103,303 equity
Pure Age Management Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-03-2017 £63,823 Cash £65,112 equity
Pure Age Management Limited - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £23,886 Cash £43,135 equity
Pure Age Management Limited - Limited company - abbreviated - 11.6 2015-08-15 31-03-2015 £130,669 Cash £63,120 equity
Pure Age Management Limited - Limited company - abbreviated - 11.0.0 2014-07-22 31-03-2014 £125,868 Cash £23,720 equity

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