Introduction
Watch Company
P
PURE ADVISORY GROUP LTD
PURE ADVISORY GROUP LTD is an active company incorporated on 17 December 2019 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. PURE ADVISORY GROUP LTD was registered 6 years ago.(SIC: 64922)
Status
active
Active since 6 years ago
Company No
12367749
LTD Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 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
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Kimberley House Ty Glas Avenue Llanishen Cardiff, CF14 5DX,
Previous Addresses
Kimberley House Suite 2a Kimberley House Ty Glas Avenue, Llanishen Cardiff CF14 5DX Wales
From: 13 October 2021To: 26 October 2021
Unit 18 Lambourne Crescent Llanishen Cardiff CF14 5GF Wales
From: 17 December 2019To: 13 October 2021
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LLOYD, Benjamin Daniel
ActiveTy Glas Avenue, CardiffCF14 5DX
Born July 1985
Director
Appointed 17 Dec 2019
LLOYD, Benjamin Daniel
Ty Glas Avenue, CardiffCF14 5DX
Born July 1985
Director
17 Dec 2019
Active
MORGAN, Gareth Vaughan
ActiveTy Glas Avenue, CardiffCF14 5DX
Born October 1980
Director
Appointed 17 Dec 2019
MORGAN, Gareth Vaughan
Ty Glas Avenue, CardiffCF14 5DX
Born October 1980
Director
17 Dec 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin Daniel Lloyd
ActiveTy Glas Avenue, CardiffCF14 5DX
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2019
Mr Benjamin Daniel Lloyd
Ty Glas Avenue, CardiffCF14 5DX
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2019
Active
Mr Gareth Vaughan Morgan
ActiveTy Glas Avenue, CardiffCF14 5DX
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2019
Mr Gareth Vaughan Morgan
Ty Glas Avenue, CardiffCF14 5DX
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
18 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2023
26 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2021
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 April 2021