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PURE DIGITAL COMMERCE LIMITED (10164564)

PURE DIGITAL COMMERCE LIMITED (10164564) is an active UK company. incorporated on 5 May 2016. with registered office in Romsey. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale of new goods in specialised stores n.e.c.. PURE DIGITAL COMMERCE LIMITED has been registered for 10 years. Current directors include ARNEY, John Andrew, HORTON, David Michael.

Company Number
10164564
Status
active
Type
ltd
Incorporated
5 May 2016
Age
10 years
Address
87 The Hundred, Romsey, SO51 8BZ
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale of new goods in specialised stores n.e.c.
Directors
ARNEY, John Andrew, HORTON, David Michael
SIC Codes
47789

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PURE DIGITAL COMMERCE LIMITED

PURE DIGITAL COMMERCE LIMITED is an active company incorporated on 5 May 2016 with the registered office located in Romsey. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c.. PURE DIGITAL COMMERCE LIMITED was registered 10 years ago.(SIC: 47789)

Status

active

Active since 10 years ago

Company No

10164564

LTD Company

Age

10 Years

Incorporated 5 May 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 May 2026 (1 month ago)
Submitted on 5 May 2025 (1 year ago)

Next Due

Due by 18 May 2027
For period ending 4 May 2027

Previous Company Names

DIGITAL ECONOMY GROUP LIMITED
From: 5 May 2016To: 29 September 2020
Contact
Address

87 The Hundred Romsey, SO51 8BZ,

Previous Addresses

Unit G.01, Cargo Works 1-2 Hatfields London SE1 9PG England
From: 12 March 2018To: 5 February 2021
Amadeus House 27B Floral Street London WC2E 9DP England
From: 5 February 2018To: 12 March 2018
Athenia House 10-14 Andover Road Winchester SO23 7BS England
From: 5 May 2016To: 5 February 2018
Timeline

8 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
May 16
Director Joined
Feb 18
Owner Exit
Oct 22
Owner Exit
Oct 22
Share Issue
Feb 23
Funding Round
May 23
Director Left
Jul 24
Owner Exit
May 26
2
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

ARNEY, John Andrew

Active
The Hundred, RomseySO51 8BZ
Born February 1968
Director
Appointed 05 May 2016

HORTON, David Michael

Active
The Hundred, RomseySO51 8BZ
Born October 1965
Director
Appointed 20 Dec 2017

CORRIN, Thomas Matthew George

Resigned
The Hundred, RomseySO51 8BZ
Born April 1969
Director
Appointed 05 May 2016
Resigned 28 Jun 2024

Persons with significant control

4

1 Active
3 Ceased

Land Butcher Ltd

Ceased
The Hundred, RomseySO51 8BZ

Nature of Control

Ownership of shares 25 to 50 percent
Notified 16 Sept 2022
Ceased 27 Mar 2026

Arle Capital Partners Limited

Active
Drove Lane, AlresfordSO24 9TB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Sept 2022

Mr Thomas Matthew George Corrin

Ceased
The Hundred, RomseySO51 8BZ
Born April 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 May 2016
Ceased 16 Sept 2022

Mr John Andrew Arney

Ceased
The Hundred, RomseySO51 8BZ
Born February 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 May 2016
Ceased 16 Sept 2022
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With Updates
15 May 2026
CS01Confirmation Statement
Change To A Person With Significant Control
15 May 2026
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
15 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2023
CS01Confirmation Statement
Capital Allotment Shares
9 May 2023
SH01Allotment of Shares
Resolution
24 February 2023
RESOLUTIONSResolutions
Memorandum Articles
24 February 2023
MAMA
Capital Alter Shares Subdivision
24 February 2023
SH02Allotment of Shares (prescribed particulars)
Notification Of A Person With Significant Control
21 October 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 October 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
9 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2021
CH01Change of Director Details
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 February 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
12 January 2021
AAAnnual Accounts
Resolution
29 September 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 March 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
6 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 February 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 February 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
6 November 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Incorporation Company
5 May 2016
NEWINCIncorporation