General information

Name:

Pure Ip Ltd

Office Address:

89 5th Floor Albert Embankment SE1 7TP London

Number: 05024088

Incorporation date: 2004-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pure Ip is a business with it's headquarters at SE1 7TP London at 89 5th Floor. This enterprise has been registered in year 2004 and is established as reg. no. 05024088. This enterprise has been on the UK market for twenty years now and the state is active. Created as Chariot Telecom, this business used the name until 2004-03-09, when it was changed to Pure Ip Limited. This firm's principal business activity number is 61900: Other telecommunications activities. The business latest annual accounts were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was submitted on February 4, 2023.

There's a number of three directors supervising this firm at present, namely Geoffrey B., Brian K. and Jesse K. who have been performing the directors assignments since 2023-06-27.

The companies with significant control over this firm are as follows: Bcm One Uk International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5Th Floor Albert Embankment, SE1 7TP.

  • Previous company's names
  • Pure Ip Limited 2004-03-09
  • Chariot Telecom Limited 2004-01-23

Financial data based on annual reports

Company staff

Geoffrey B.

Role: Director

Appointed: 27 June 2023

Latest update: 23 August 2024

Brian K.

Role: Director

Appointed: 27 June 2023

Latest update: 23 August 2024

Jesse K.

Role: Director

Appointed: 27 June 2023

Latest update: 23 August 2024

People with significant control

Bcm One Uk International Limited
Address: 89 5th Floor Albert Embankment, London, SE1 7TP, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Notified on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gary F.
Notified on 6 April 2016
Ceased on 27 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Melanie F.
Notified on 16 April 2021
Ceased on 27 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 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 Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 2nd, August 2023
incorporation
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
20
Company Age

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