Introduction
Watch Company
P
PURE STRUCTURED FINANCE LTD
PURE STRUCTURED FINANCE LTD is an active company incorporated on 18 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 STRUCTURED FINANCE LTD was registered 6 years ago.(SIC: 64922)
Status
active
Active since 6 years ago
Company No
12368753
LTD Company
Age
6 Years
Incorporated 18 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 (7 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 4 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 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: 18 December 2019To: 13 October 2021
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LEE, Tomas Lewis
ActiveTy Glas Avenue, CardiffCF14 5DX
Born January 1983
Director
Appointed 01 Apr 2021
LEE, Tomas Lewis
Ty Glas Avenue, CardiffCF14 5DX
Born January 1983
Director
01 Apr 2021
Active
LLOYD, Benjamin Daniel
ActiveLambourne Crescent, CardiffCF14 5GF
Born July 1985
Director
Appointed 18 Dec 2019
LLOYD, Benjamin Daniel
Lambourne Crescent, CardiffCF14 5GF
Born July 1985
Director
18 Dec 2019
Active
HOSFORD, Andrew Kennedy
ResignedTy Glas Avenue, CardiffCF14 5DX
Born July 1984
Director
Appointed 06 Jan 2020
Resigned 11 Jun 2024
HOSFORD, Andrew Kennedy
Ty Glas Avenue, CardiffCF14 5DX
Born July 1984
Director
06 Jan 2020
Resigned 11 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pure Advisory Group Ltd
ActiveTy Glas Avenue, CardiffCF14 5DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Pure Advisory Group Ltd
Ty Glas Avenue, CardiffCF14 5DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
6 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2021
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
7 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2020