General information

Name:

Pure Emotions Ltd

Office Address:

Adrenalin House Brooklands Park Farningham Road TN6 2JD Crowborough

Number: 05964588

Incorporation date: 2006-10-12

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

Pure Emotions began its business in the year 2006 as a Private Limited Company registered with number: 05964588. The firm has been operating for 18 years and the present status is active - proposal to strike off. The company's office is located in Crowborough at Adrenalin House Brooklands Park. Anyone could also locate the company using the postal code of TN6 2JD. The company's declared SIC number is 82990 - Other business support service activities not elsewhere classified. Pure Emotions Ltd filed its latest accounts for the financial year up to Monday 31st October 2022. The firm's most recent confirmation statement was filed on Wednesday 12th October 2022.

Within this company, most of director's tasks up till now have been executed by Barry F., Stephen B. and Laurent H.. Out of these three individuals, Stephen B. has been with the company for the longest time, having become a vital addition to company's Management Board on October 2006. Moreover, the managing director's duties are constantly backed by a secretary - Laurent H., who was chosen by the company in October 2006.

Financial data based on annual reports

Company staff

Barry F.

Role: Director

Appointed: 07 July 2017

Latest update: 22 January 2024

Stephen B.

Role: Director

Appointed: 12 October 2006

Latest update: 22 January 2024

Laurent H.

Role: Secretary

Appointed: 12 October 2006

Latest update: 22 January 2024

Laurent H.

Role: Director

Appointed: 12 October 2006

Latest update: 22 January 2024

People with significant control

Executives with significant control over this firm are: Laurent H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barry F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Laurent H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barry F.
Notified on 7 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Manfred U.
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 October 2023
Confirmation statement last made up date 12 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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