PURE COMMERCIAL FINANCE LTD
KIMBERLEY HOUSE TY GLAS AVENUE, LLANISHEN, CARDIFF CF14 5DX- Active
- Private Limited Company
- Company No. 08576127
- Last Updated: 01 Mar 2024
Company Profile
PURE COMMERCIAL FINANCE LTD was incorporated on Wednesday, June 19, 2013 as a Private Limited Company with registered address in CARDIFF. PURE COMMERCIAL FINANCE LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 4 days.
| Name | PURE COMMERCIAL FINANCE LTD |
|---|---|
| Company number | 08576127 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIMBERLEY HOUSE TY GLAS AVENUE LLANISHEN CARDIFF CF14 5DX |
|---|---|
| Country Of Origin | WALES |
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 Advisory Group Ltd Ty Glas Avenue, Llanishen, CF14 5DX |
Dates: Monday, November 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Daniel Lloyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth Vaughan Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PURE COMMERCIAL FINANCE LTD | 19 Jun 2013 |