PURIFY DIGITAL LTD
5 ST JOHN'S LANE, LONDON EC1M 4BH- Active
- Private Limited Company
- Company No. 08714197
- Last Updated: 01 Mar 2024
Company Profile
PURIFY DIGITAL LTD was incorporated on Wednesday, October 2, 2013 as a Private Limited Company with registered address in LONDON. PURIFY DIGITAL LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 19 days.
| Name | PURIFY DIGITAL LTD |
|---|---|
| Company number | 08714197 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Idit Gazit-Berger Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ran Gazit-Berger Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Flat Rock Technology Ltd St. John's Lane, EC1M 4BH |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against PURIFY DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| PURIFY DIGITAL LTD | 02 Oct 2013 |