General information

Name:

Pure One Group Limited

Office Address:

1 Admiralty Walk CT5 4ET Whitstable

Number: 11479694

Incorporation date: 2018-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pure One Group Ltd company has been in this business for 6 years, having started in 2018. Registered under the number 11479694, Pure One Group is categorised as a Private Limited Company with office in 1 Admiralty Walk, Whitstable CT5 4ET. The firm has been on the market under three previous names. The very first official name, Ocean Fever, was switched on 2018-11-02 to Cumulus One Marketing. The current name, used since 2020, is Pure One Group Ltd. The enterprise's declared SIC number is 62090: Other information technology service activities. Sunday 31st July 2022 is the last time company accounts were filed.

As mentioned in this particular firm's executives data, since 2021 there have been two directors: Bing T. and Wesley B.. In order to provide support to the directors, this particular limited company has been utilizing the expertise of Wesley B. as a secretary for the last 6 years.

  • Previous company's names
  • Pure One Group Ltd 2020-12-17
  • Cumulus One Marketing Ltd 2018-11-02
  • Ocean Fever Ltd 2018-07-24

Financial data based on annual reports

Company staff

Bing T.

Role: Director

Appointed: 16 December 2021

Latest update: 27 February 2024

Wesley B.

Role: Director

Appointed: 24 July 2018

Latest update: 27 February 2024

Wesley B.

Role: Secretary

Appointed: 24 July 2018

Latest update: 27 February 2024

People with significant control

Executives who have control over the firm are as follows: Bing T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wesley B. owns over 3/4 of company shares.

Bing T.
Notified on 31 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wesley B.
Notified on 24 July 2018
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-24
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 79110 : Travel agency activities
  • 79120 : Tour operator activities
5
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