General information

Name:

Pure Ideas Ltd

Office Address:

25 Meer Street CV37 6QB Stratford-upon-avon

Number: 05712102

Incorporation date: 2006-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pure Ideas Limited has existed in the business for 18 years. Started with Registered No. 05712102 in 2006, it is located at 25 Meer Street, Stratford-upon-avon CV37 6QB. It has been already eight years from the moment It's business name is Pure Ideas Limited, but until 2016 the business name was Avidity Ip (pure Ideas) and before that, up till November 30, 2012 this firm was known under the name Avidity Ip Corporate Services. This means it has used four different names. This firm's SIC and NACE codes are 69109 meaning Activities of patent and copyright agents; other legal activities not elsewhere classified. December 31, 2022 is the last time when the company accounts were filed.

There seems to be a team of four directors leading this particular company right now, including Brian C., Joanna K., Kevin P. and Rupert S. who have been doing the directors obligations for one year.

  • Previous company's names
  • Pure Ideas Limited 2016-03-18
  • Avidity Ip (pure Ideas) Limited 2012-11-30
  • Avidity Ip Corporate Services Ltd 2011-09-30
  • Hlbb Corporate Services Limited 2006-02-16

Financial data based on annual reports

Company staff

Brian C.

Role: Director

Appointed: 25 September 2023

Latest update: 21 January 2024

Joanna K.

Role: Director

Appointed: 25 September 2023

Latest update: 21 January 2024

Kevin P.

Role: Director

Appointed: 23 November 2017

Latest update: 21 January 2024

Rupert S.

Role: Director

Appointed: 30 October 2017

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm include: Avidity Ip Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford Upon Avon, CV37 6QB, Warwickshire and was registered as a PSC under the reg no 05712080.

Avidity Ip Holdings Ltd
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 05712080
Notified on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Avidity Ip Group Limited
Address: 25 Meer Street, Stratford-Upon-Avon, CV37 6QB, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 05697512
Notified on 6 April 2016
Ceased on 5 May 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 7 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 7 January 2013
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 9 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 31st December 2023 to 31st May 2024 (AA01)
filed on: 23rd, January 2024
accounts
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016

Name:

Amicus Accounting Limited

Address:

5 Corunna Court Corunna Road

Post code:

CV34 5HQ

City / Town:

Warwick

Accountant/Auditor,
2015

Name:

Amicus Accounting Limited

Address:

Innovation Centre Warwick Technology Park

Post code:

CV34 6UW

City / Town:

Warwick

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
18
Company Age

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