Introduction
Watch Company
P
PUREPAY RETAIL LIMITED
PUREPAY RETAIL LIMITED is an active company incorporated on 27 December 2018 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. PUREPAY RETAIL LIMITED was registered 7 years ago.(SIC: 47710)
Status
active
Active since 7 years ago
Company No
11741716
LTD Company
Age
7 Years
Incorporated 27 December 2018
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 25 February 2023 (3 years ago)
Submitted on 8 July 2024 (1 year ago)
Period: 27 February 2022 - 25 February 2023(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2025
Period: 26 February 2023 - 28 February 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
EWM RETAIL LIMITED
From: 18 December 2019To: 18 December 2019
PUREPAY RETAIL LIMITED
From: 20 September 2019To: 18 December 2019
PUREPLAY RETAIL LIMITED
From: 19 September 2019To: 20 September 2019
MISTLETOE RETAIL LIMITED
From: 27 December 2018To: 19 September 2019
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
1 Fleet Place Farringdon London EC4M 7WS United Kingdom
From: 6 November 2020To: 8 November 2023
Global House 5 Castle Street Carlisle CA3 8SY United Kingdom
From: 27 December 2018To: 6 November 2020
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Corporate Director Company With ...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
JACKSON, John Robert
ActiveManchesterM2 3DE
Born October 1968
Director
Appointed 22 Dec 2020
JACKSON, John Robert
ManchesterM2 3DE
Born October 1968
Director
22 Dec 2020
Active
SIMPSON, Stephen Robert
ActiveManchesterM2 3DE
Born August 1968
Director
Appointed 11 Dec 2020
SIMPSON, Stephen Robert
ManchesterM2 3DE
Born August 1968
Director
11 Dec 2020
Active
CARRUTHERS, June
Resigned5 Castle Street, CarlisleCA3 8SY
Secretary
Appointed 27 Dec 2018
Resigned 04 Nov 2020
CARRUTHERS, June
5 Castle Street, CarlisleCA3 8SY
Secretary
27 Dec 2018
Resigned 04 Nov 2020
Resigned
SIMPSON, Stephen Robert
Resigned5 Castle Street, CarlisleCA3 8SY
Born August 1968
Director
Appointed 27 Dec 2018
Resigned 04 Nov 2020
SIMPSON, Stephen Robert
5 Castle Street, CarlisleCA3 8SY
Born August 1968
Director
27 Dec 2018
Resigned 04 Nov 2020
Resigned
WATSON, Alexander Jonathon
Resigned665, Dubai
Born June 1973
Director
Appointed 04 Nov 2020
Resigned 11 Dec 2020
WATSON, Alexander Jonathon
665, Dubai
Born June 1973
Director
04 Nov 2020
Resigned 11 Dec 2020
Resigned
IDEAL ENVIRO HOLDINGS LIMITED
ResignedRas Al Khaimah International Corporate Centre, Ras Al Khaimah
Corporate director
Appointed 04 Nov 2020
Resigned 11 Dec 2020
IDEAL ENVIRO HOLDINGS LIMITED
Ras Al Khaimah International Corporate Centre, Ras Al Khaimah
Corporate director
04 Nov 2020
Resigned 11 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ras Al Khaimah International Corporate Centre, Ras Al Khaimah
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Ideal Enviro Holdings Limited
Ras Al Khaimah International Corporate Centre, Ras Al Khaimah
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2020
Active
LangholmDG13 0EB
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 19 Sept 2019
Ceased 04 Nov 2020
The Edinburgh Woollen Mill (Group) Limited
LangholmDG13 0EB
Ownership of shares 75 to 100 percent as firm
19 Sept 2019
Ceased 04 Nov 2020
Ceased
Ewm (2011) Limited
CeasedGlenesk Road, LangholmDG13 0EB
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Notified 27 Dec 2018
Ceased 19 Sept 2019
Ewm (2011) Limited
Glenesk Road, LangholmDG13 0EB
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
27 Dec 2018
Ceased 19 Sept 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
30 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2025
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
30 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2021
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2021
25 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2021
29 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2020
6 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2020
6 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2020
5 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2020
5 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2020
5 November 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2020
7 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2020
7 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2020
12 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2019