PUREPROFILE PERFORMANCE LTD
3RD FLOOR, UNIT 3B, ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON EC2A 4HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07305185
- Last Updated: 01 Jun 2023
Company Profile
PUREPROFILE PERFORMANCE LTD was incorporated on Tuesday, July 6, 2010 as a Private Limited Company with registered address in LONDON. PUREPROFILE PERFORMANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 14 years 4 months and 5 days.
| Name | PUREPROFILE PERFORMANCE LTD |
|---|---|
| Company number | 07305185 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, UNIT 3B, ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pure Profile Limited Liverpool Street, Pureprofile, 2010 |
Dates: Tuesday, November 8, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Pure Profile Global Pty Limited Liverpool Street, Pureprofile, 2010 |
Dates: Tuesday, November 8, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Marcelo David Joaquin Ulvert Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, July 4, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Mr Malcolm Gerrard Treanor Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, July 4, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Ocp Shelf 2 Pty Ltd Ernst & Young Centre, 680 George Street, NSW 2000 |
Dates: Wednesday, April 6, 2016 - Tuesday, November 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cohort Holdings Australia Pty Limited Ernst & Young Centre, 680 George Street, NSW 2000 |
Dates: Wednesday, April 6, 2016 - Tuesday, February 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 1 July |
| Next annual accounts due | 01 April 2023, (-590 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PUREPROFILE PERFORMANCE LTD | 06 Jul 2010 |
| COHORT DIGITAL LIMITED | 02 Nov 2012 |
| LAMROCK LIMITED | 07 May 2014 |
| COHORT GLOBAL LIMITED | 02 Mar 2020 |