Introduction
Watch Company
P
PURE CHEMISTRY GROUP LIMITED
PURE CHEMISTRY GROUP LIMITED is an active company incorporated on 5 January 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PURE CHEMISTRY GROUP LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10548090
LTD Company
Age
9 Years
Incorporated 5 January 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
C/O Band 111 Charterhouse Street London, EC1M 6AW,
Previous Addresses
1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom
From: 16 January 2017To: 27 June 2023
1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom
From: 5 January 2017To: 16 January 2017
6 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DUNN, Mark Edward Henderson
Active111 Charterhouse Street, LondonEC1M 6AW
Born August 1974
Director
Appointed 09 Mar 2020
DUNN, Mark Edward Henderson
111 Charterhouse Street, LondonEC1M 6AW
Born August 1974
Director
09 Mar 2020
Active
QUINN, Robert John
Active111 Charterhouse Street, LondonEC1M 6AW
Born November 1974
Director
Appointed 05 Jan 2017
QUINN, Robert John
111 Charterhouse Street, LondonEC1M 6AW
Born November 1974
Director
05 Jan 2017
Active
QUINN, Kerry
ResignedNorthamptonNN4 7YB
Secretary
Appointed 05 Jan 2017
Resigned 09 Mar 2020
QUINN, Kerry
NorthamptonNN4 7YB
Secretary
05 Jan 2017
Resigned 09 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Purity Group Limited
ActiveBedford Road, NorthamptonNN4 7YB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Mar 2020
Purity Group Limited
Bedford Road, NorthamptonNN4 7YB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Mar 2020
Active
Mrs Kerry Quinn
CeasedNorthamptonNN4 7YB
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2017
Ceased 09 Mar 2020
Mrs Kerry Quinn
NorthamptonNN4 7YB
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2017
Ceased 09 Mar 2020
Ceased
Mr Robert John Quinn
CeasedNorthamptonNN4 7YB
Born November 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Jan 2017
Ceased 09 Mar 2020
Mr Robert John Quinn
NorthamptonNN4 7YB
Born November 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Jan 2017
Ceased 09 Mar 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
27 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2023
15 March 2021
EW04EW04
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
EW04EW04
15 March 2021
Members Register Information On Withdrawal From The Public Register
EW05RSSEW05RSS
15 March 2021
Withdrawal Of The Members Register Information From The Public Register
EW05EW05
15 March 2021
5 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2021
4 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2021
16 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2020
16 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2020
16 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 March 2020
14 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2019
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
10 September 2018
10 September 2018
EW03EW03
Withdrawal Of The Secretaries Register Information From The Public Register
EW03EW03
10 September 2018
11 December 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 December 2017
16 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2017