Introduction
Watch Company
P
PURE FISHING SPIRIT UK LIMITED
PURE FISHING SPIRIT UK LIMITED is an active company incorporated on 26 September 2018 with the registered office located in Cramlington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PURE FISHING SPIRIT UK LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11589496
LTD Company
Age
7 Years
Incorporated 26 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
2 Silverton Court Northumberland Business Park Cramlington, NE23 7RY,
Previous Addresses
Willowburn Trading Estate . Alnwick Northumberland NE66 2PF United Kingdom
From: 26 September 2018To: 3 November 2021
28 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Capital Update
Nov 18
Capital Statement Capital Company With D...
Director Left
Feb 19
Termination Director Company With Name T...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Capital Update
Dec 21
Capital Statement Capital Company With D...
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
4
Funding
20
Officers
1
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
HALL, Ryan
ActiveSilverton Court, CramlingtonNE23 7RY
Born May 1980
Director
Appointed 13 Jan 2025
HALL, Ryan
Silverton Court, CramlingtonNE23 7RY
Born May 1980
Director
13 Jan 2025
Active
STYLES, David James
ActiveSilverton Court, CramlingtonNE23 7RY
Born January 1969
Director
Appointed 02 Jan 2024
STYLES, David James
Silverton Court, CramlingtonNE23 7RY
Born January 1969
Director
02 Jan 2024
Active
CLEFJORD, Kjell Harry
ResignedSilverton Court, CramlingtonNE23 7RY
Born November 1953
Director
Appointed 15 Oct 2019
Resigned 02 Jan 2024
CLEFJORD, Kjell Harry
Silverton Court, CramlingtonNE23 7RY
Born November 1953
Director
15 Oct 2019
Resigned 02 Jan 2024
Resigned
CONROY, Thomas Alan
ResignedSilverton Court, CramlingtonNE23 7RY
Born July 1958
Director
Appointed 02 Jan 2024
Resigned 30 Jun 2024
CONROY, Thomas Alan
Silverton Court, CramlingtonNE23 7RY
Born July 1958
Director
02 Jan 2024
Resigned 30 Jun 2024
Resigned
DAVE, Raj
ResignedRiver Street, Hoboken07030
Born June 1974
Director
Appointed 26 Sept 2018
Resigned 21 Dec 2018
DAVE, Raj
River Street, Hoboken07030
Born June 1974
Director
26 Sept 2018
Resigned 21 Dec 2018
Resigned
EIBELER, Neil Robert
Resigned., AlnwickNE66 2PF
Born March 1958
Director
Appointed 21 Dec 2018
Resigned 17 Jan 2019
EIBELER, Neil Robert
., AlnwickNE66 2PF
Born March 1958
Director
21 Dec 2018
Resigned 17 Jan 2019
Resigned
GARRETT, Stephen George
Resigned., AlnwickNE66 2PF
Born December 1973
Director
Appointed 15 Oct 2019
Resigned 15 Jun 2021
GARRETT, Stephen George
., AlnwickNE66 2PF
Born December 1973
Director
15 Oct 2019
Resigned 15 Jun 2021
Resigned
HENDERSON, John Steven
ResignedSilverton Court, CramlingtonNE23 7RY
Born April 1980
Director
Appointed 15 Jun 2021
Resigned 17 Dec 2024
HENDERSON, John Steven
Silverton Court, CramlingtonNE23 7RY
Born April 1980
Director
15 Jun 2021
Resigned 17 Dec 2024
Resigned
JAYSON, Kevin Michael
ResignedSilverton Court, CramlingtonNE23 7RY
Born August 1979
Director
Appointed 21 Dec 2018
Resigned 02 Jan 2024
JAYSON, Kevin Michael
Silverton Court, CramlingtonNE23 7RY
Born August 1979
Director
21 Dec 2018
Resigned 02 Jan 2024
Resigned
JOHNSON, Mark Weston
ResignedPeachtree Dunwoody Road, Atlanta30328
Born September 1976
Director
Appointed 26 Sept 2018
Resigned 21 Dec 2018
JOHNSON, Mark Weston
Peachtree Dunwoody Road, Atlanta30328
Born September 1976
Director
26 Sept 2018
Resigned 21 Dec 2018
Resigned
MOORE, Gareth
ResignedSilverton Court, CramlingtonNE23 7RY
Born October 1977
Director
Appointed 21 Dec 2018
Resigned 02 Jan 2024
MOORE, Gareth
Silverton Court, CramlingtonNE23 7RY
Born October 1977
Director
21 Dec 2018
Resigned 02 Jan 2024
Resigned
OTTIGNON-HARRIS, Grant
Resigned., AlnwickNE66 2PF
Born January 1973
Director
Appointed 21 Dec 2018
Resigned 16 Sept 2019
OTTIGNON-HARRIS, Grant
., AlnwickNE66 2PF
Born January 1973
Director
21 Dec 2018
Resigned 16 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Silverton Court, CramlingtonNE23 7RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2018
Sp Pure Fishing Uk Buyer Limited
Silverton Court, CramlingtonNE23 7RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2018
Active
Newell Brands Inc
CeasedLittle Falls Drive, Wilmington
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2018
Ceased 21 Dec 2018
Newell Brands Inc
Little Falls Drive, Wilmington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2018
Ceased 21 Dec 2018
Ceased
Filing History
60
Description
Type
Date Filed
Document
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2025
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
26 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 December 2021
3 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2021
16 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2019
8 August 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 August 2019
8 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 August 2019
21 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2019
27 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2019
27 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 November 2018