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 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.
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)
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 |
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 |