Introduction
Watch Company
P
PURE CORPORATE LIMITED
PURE CORPORATE LIMITED is an active company incorporated on 15 January 2016 with the registered office located in Chester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PURE CORPORATE LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09953867
LTD Company
Age
10 Years
Incorporated 15 January 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
11 Hunters Walk Canal Street Chester, CH1 4EB,
Previous Addresses
11 Hunters Walk Canal Street Chester CH1 4EB England
From: 2 June 2021To: 4 March 2025
8 Hunters Walk Canal Street Chester CH1 4EB England
From: 16 June 2020To: 2 June 2021
157 High Street Prestatyn Denbighshire LL19 9AY Wales
From: 15 January 2016To: 16 June 2020
4 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HERBERT, Sarah Sian
ActiveHunters Walk, ChesterCH1 4EB
Secretary
Appointed 15 Jan 2016
HERBERT, Sarah Sian
Hunters Walk, ChesterCH1 4EB
Secretary
15 Jan 2016
Active
HERBERT, Simon Christopher
ActiveHunters Walk, ChesterCH1 4EB
Born June 1972
Director
Appointed 15 Jan 2016
HERBERT, Simon Christopher
Hunters Walk, ChesterCH1 4EB
Born June 1972
Director
15 Jan 2016
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Daryl Louise Morgan
CeasedHunters Walk, ChesterCH1 4EB
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jan 2024
Mrs Daryl Louise Morgan
Hunters Walk, ChesterCH1 4EB
Born July 1972
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 01 Jan 2024
Ceased
Mr Simon Christopher Herbert
ActiveHunters Walk, ChesterCH1 4EB
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Mr Simon Christopher Herbert
Hunters Walk, ChesterCH1 4EB
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
06 Apr 2016
Active
Mrs Sarah Sian Herbert
ActiveHunters Walk, ChesterCH1 4EB
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Mrs Sarah Sian Herbert
Hunters Walk, ChesterCH1 4EB
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
16 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2024
2 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2021
16 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2020
18 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2016