Introduction
Watch Company
P
PURE INFO LIMITED
PURE INFO LIMITED is an active company incorporated on 18 June 2018 with the registered office located in Sevenoaks. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PURE INFO LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11419537
LTD Company
Age
7 Years
Incorporated 18 June 2018
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 1 December 2025 (5 months ago)
Period: 30 June 2024 - 29 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 30 June 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Kivulini Windmill Road Sevenoaks, TN13 1TN,
Previous Addresses
Oakmead House Prince Imperial Road Chislehurst Kent BR7 5LX England
From: 18 June 2018To: 20 September 2022
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DOOLEY, Ruth Mahalah
ActiveWindmill Road, SevenoaksTN13 1TN
Secretary
Appointed 18 Jun 2018
DOOLEY, Ruth Mahalah
Windmill Road, SevenoaksTN13 1TN
Secretary
18 Jun 2018
Active
DOOLEY, Peter Anthony
ActiveWindmill Road, SevenoaksTN13 1TN
Born February 1963
Director
Appointed 18 Jun 2018
DOOLEY, Peter Anthony
Windmill Road, SevenoaksTN13 1TN
Born February 1963
Director
18 Jun 2018
Active
DOOLEY, Ruth
ActiveWindmill Road, SevenoaksTN13 1TN
Born October 1966
Director
Appointed 29 Jun 2022
DOOLEY, Ruth
Windmill Road, SevenoaksTN13 1TN
Born October 1966
Director
29 Jun 2022
Active
DOOLEY, Daniel Allen
ResignedPrince Imperial Road, ChislehurstBR7 5LX
Born February 1997
Director
Appointed 08 Sept 2018
Resigned 29 Jun 2022
DOOLEY, Daniel Allen
Prince Imperial Road, ChislehurstBR7 5LX
Born February 1997
Director
08 Sept 2018
Resigned 29 Jun 2022
Resigned
PARFITT, Noah James
ResignedPrince Imperial Road, ChislehurstBR7 5LX
Born October 1994
Director
Appointed 30 May 2019
Resigned 05 Jul 2019
PARFITT, Noah James
Prince Imperial Road, ChislehurstBR7 5LX
Born October 1994
Director
30 May 2019
Resigned 05 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Anthony Dooley
ActiveWindmill Road, SevenoaksTN13 1TN
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2018
Mr Peter Anthony Dooley
Windmill Road, SevenoaksTN13 1TN
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2018
Active
Filing History
25
Description
Type
Date Filed
Document
20 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2022
18 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2019