Purepoint UK Ltd

Company Registration Number: 07910456

Company registered in England and Wales

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Purepoint UK Ltd is a Private Company Limited by Shares first registered on 16 January 2012. Its current registered address is in London.

Registered Address

CAPITAL HOUSE
42 WESTON STREET
LONDON
ENGLAND
SE1 3QD

There are 21 companies currently registered at this postcode, including this one.

All companies at SE1 3QD

Registration Data

Company Number

07910456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £729,847£211,753£28,660£7,053£8,810
of which Cash £414,116£128,478£11,500£1,323£8,810
Total Assets £729,847£211,753£28,660£7,053£8,810
Current Liabilities £227,646£81,335£0£6,953£7,366
Net Current Assets £502,201£130,418£28,660£100£1,444
Total Net Worth £506,849£134,475£12,928£100£1,444

Previous Names

  • 200 X LTD, active until 2 February 2017
  • DESIGND LTD, active until 1 July 2013
  • THERMODATA SYSTEMS LTD, active until 21 March 2012

Company Officers

  • BROWN, Alexander James

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1987

    Capital House
    42 Weston Street
    London
    SE1 3QD
    England

  • SMITH, Freddie

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: August 1989

    Capital House
    42 Weston Street
    London
    SE1 3QD
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 April 2017 Director's details changed for Mr Alexander James on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X64300XK. Transaction: MzE3MzIzOTQ4MGFkaXF6a2N4.

  2. 23 March 2017 Statement of capital following an allotment of shares on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Capital. Type: SH01. Barcode: X62U4R30. Transaction: MzE3MTgwNjI2OWFkaXF6a2N4.

  3. 15 February 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X60A7TOW. Transaction: MzE2OTAzMzAxMWFkaXF6a2N4.

  4. 6 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1VF5. Transaction: MzE2ODI4NjY5MGFkaXF6a2N4.

  5. 2 February 2017 Registered office address changed from India House 45 Curlew Street London SE1 2nd to Capital House 42 Weston Street London SE1 3QD on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Address. Type: AD01. Barcode: X5ZC5FGH. Transaction: MzE2Nzk5MDE0M2FkaXF6a2N4.

  6. 2 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5ZC5G48. Transaction: MzE2ODA2MjMxNmFkaXF6a2N4.

  7. 15 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FL2C1U. Transaction: MzE1NzQ4OTM3OWFkaXF6a2N4.

  8. 3 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY62NE. Transaction: MzE0MTE2NTM3N2FkaXF6a2N4.

  9. 17 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DZPYY9. Transaction: MzEyOTExNjYzMWFkaXF6a2N4.

  10. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GILT7. Transaction: MzExNjYwNzk1MWFkaXF6a2N4.

  11. 16 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ILOHFE. Transaction: MzEwOTU2OTg1MWFkaXF6a2N4.

  12. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJTGY. Transaction: MzA5MzY3Mzk2MGFkaXF6a2N4.

  13. 9 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ILCZ6W. Transaction: MzA4NjY2ODMyMmFkaXF6a2N4.

  14. 1 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2BOXH8J. Transaction: MzA4MDc2NDg2M2FkaXF6a2N4.

  15. 31 January 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2178CND. Transaction: MzA3MjA2NDA2NGFkaXF6a2N4.

  16. 29 January 2013 Registered office address changed from Bon Marche Centre Unit 220 241-251 Ferndale Road London SW9 8BJ on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X211XWB6. Transaction: MzA3MTg4OTMzNWFkaXF6a2N4.

  17. 26 October 2012 Registered office address changed from C/O Unit 10 47-49 Oxford Street London W1D 2EB United Kingdom on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: A1KA1AAZ. Transaction: MzA2NjUzMTg0NmFkaXF6a2N4.

  18. 21 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A14NWZ2G. Transaction: MzA1NDQ2OTU1MGFkaXF6a2N4.

  19. 21 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A14NWZ2O. Transaction: MzA1NDQ2OTM4MWFkaXF6a2N4.

  20. 16 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10KAACJ. Transaction: MzA1MDc0MDIyOWFkaXF6a2N4.

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