Pure & Simple Ventures Ltd. in Edinburgh, EH3 8HE

Description

Data updated on: 01-11-2023

Pure & Simple Ventures Ltd. has existed on the British market for 21 years. Started with Registered No. SC260586 in the year 2003, it is located at Caledonian Exchange, Edinburgh EH3 8HE. This company's SIC code is 70229 - Management consultancy activities other than financial management. Its most recent financial reports describe the period up to 2022/12/31 and the latest confirmation statement was submitted on 2022/12/10.

Annabelle Z. is this company's only director, that was arranged to perform management duties 21 years ago. This firm had been managed by John R. up until one year ago. At least one secretary in this firm is a limited company, specifically Queensferry Secretaries Limited.

Annabelle Z. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-865	5	-6 636

Balance Sheet
Current Assets	3 979	3 877	695	56	6 630	5 295	154	346	1 074
Net Assets Liabilities			-6 379	-1 629	361	-2 631	14 343	31 371	26 210
Cash Bank In Hand	312
Debtors	3 667	3 877
Net Assets Liabilities Including Pension Asset Liability	-865	5	-6 636
Tangible Fixed Assets	1 154	1 637

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	-866	4
Shareholder Funds	-865	5	-6 636

Other Financial Data
Accrued Liabilities Deferred Income			839	969	1 349	1 231	1 410	1 250	1 339
Average Number Employees During Period						2	2	2	2
Creditors			7 518	2 704	6 402	7 881	6 190	13 029	6 698
Fixed Assets	1 154	1 637	1 284	1 988	1 482	1 010	21 389	45 104	33 123
Net Current Assets Liabilities	-1 788	-1 305	-7 663	-2 648	228	-2 410	-5 636	-12 483	-5 574
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						176	400	200	50
Total Assets Less Current Liabilities	-634	332	-6 379	-660	1 711	-1 400	15 753	32 621	27 549
Advances Credits Directors					5 412	5 412	5 412	5 412	5 412
Advances Credits Made In Period Directors					17 412
Advances Credits Repaid In Period Directors					-12 000
Creditors Due Within One Year	5 767	5 182	8 358
Number Shares Allotted		1
Par Value Share		1
Provisions For Liabilities Charges	231	327	257
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		1 173
Tangible Fixed Assets Cost Or Valuation	4 042	5 215
Tangible Fixed Assets Depreciation	2 888	3 578
Tangible Fixed Assets Depreciation Charged In Period		690
Amount Specific Advance Or Credit Directors	3 667	3 876

Company staff

Queensferry Secretaries Limited

Role: Corporate Secretary

Appointed: 10 December 2003

Address: Canning Street, Edinburgh, EH3 8HE, United Kingdom

Latest update: 8 November 2023

Annabelle Z.

Role: Director

Appointed: 10 December 2003

Latest update: 8 November 2023

People with significant control

Annabelle Z.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

John R.

Notified on 26 September 2018

Ceased on 17 January 2022

Nature of control:

1/2 or less of voting rights

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	24 December 2023
Confirmation statement last made up date	10 December 2022

Annual Accounts 22 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 June 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
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

Pure & Simple Ventures Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Queensferry Secretaries Limited

Annabelle Z.

John R.

People with significant control

Annabelle Z.

John R.

Accounts Documents

Company filings

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