PURE FINANCIAL DECISIONS LIMITED
7 BANKSIDE, THE WATERMARK, GATESHEAD NE11 9SY- Active
- Private Limited Company
- Company No. 09472945
- Last Updated: 01 Mar 2024
Company Profile
PURE FINANCIAL DECISIONS LIMITED was incorporated on Thursday, March 5, 2015 as a Private Limited Company with registered address in GATESHEAD. PURE FINANCIAL DECISIONS LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 9 years 11 months and 20 days.
| Name | PURE FINANCIAL DECISIONS LIMITED |
|---|---|
| Company number | 09472945 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BANKSIDE THE WATERMARK GATESHEAD NE11 9SY |
|---|---|
| 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 Financial Ltd Wynyard Avenue, Wynyard, TS22 5TB |
Dates: Saturday, September 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Steven David Regan Nationality: British |
Dates: Tuesday, April 30, 2019 - present
significant influence or control
|
| Mr Richard Malcolm Dearlove Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Triple Seven Holdings Limited Balderton Gate, NG24 1UE |
Dates: Wednesday, April 6, 2016 - Monday, April 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pure Financial Holdings Ltd Bankside, The Watermark, NE11 9SY |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against PURE FINANCIAL DECISIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PURE FINANCIAL DECISIONS LIMITED | 05 Mar 2015 |
| PURE FINANCIAL DECISIONS LTD | 07 Jul 2017 |
| PURE FINANCE DECISIONS LIMITED | 30 Apr 2019 |