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PUREJET LIMITED (12906001)

PUREJET LIMITED (12906001) is an active UK company. incorporated on 25 September 2020. with registered office in London. The company operates in the Transportation and Storage sector, engaged in scheduled passenger air transport. PUREJET LIMITED has been registered for 5 years. Current directors include BARNETT, Spencer Franklin, CHAPMAN, Raymond, CONWAY, Simon Alexander Malcolm and 3 others.

Company Number
12906001
Status
active
Type
ltd
Incorporated
25 September 2020
Age
5 years
Address
Aston House, London, N3 1LF
Industry Sector
Transportation and Storage
Business Activity
Scheduled passenger air transport
Directors
BARNETT, Spencer Franklin, CHAPMAN, Raymond, CONWAY, Simon Alexander Malcolm, DAVIES, Peter Anthony, FREEDMAN, David Anthony, LEON, Ben
SIC Codes
51101

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PUREJET LIMITED

PUREJET LIMITED is an active company incorporated on 25 September 2020 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in scheduled passenger air transport. PUREJET LIMITED was registered 5 years ago.(SIC: 51101)

Status

active

Active since 5 years ago

Company No

12906001

LTD Company

Age

5 Years

Incorporated 25 September 2020

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 September 2025 (6 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026
Contact
Address

Aston House Cornwall Avenue London, N3 1LF,

Timeline

14 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Sept 20
Director Joined
Jan 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Aug 23
Director Left
Aug 23
Director Left
Aug 23
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Funding Round
Feb 26
Funding Round
Mar 26
2
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

BARNETT, Spencer Franklin

Active
Cornwall Avenue, LondonN3 1LF
Born August 1968
Director
Appointed 25 Sept 2020

CHAPMAN, Raymond

Active
Cornwall Avenue, LondonN3 1LF
Born July 1971
Director
Appointed 31 Dec 2020

CONWAY, Simon Alexander Malcolm

Active
Cornwall Avenue, LondonN3 1LF
Born November 1967
Director
Appointed 26 Aug 2025

DAVIES, Peter Anthony

Active
Cornwall Avenue, LondonN3 1LF
Born August 1949
Director
Appointed 26 Aug 2025

FREEDMAN, David Anthony

Active
Cornwall Avenue, LondonN3 1LF
Born December 1965
Director
Appointed 01 Dec 2021

LEON, Ben

Active
Cornwall Avenue, LondonN3 1LF
Born November 1969
Director
Appointed 26 Aug 2025

GOATCHER, Justin Mark

Resigned
Cornwall Avenue, LondonN3 1LF
Born February 1963
Director
Appointed 01 Dec 2021
Resigned 07 Jul 2023

LEE-FOSTER, Timothy James

Resigned
Cornwall Avenue, LondonN3 1LF
Born June 1968
Director
Appointed 01 Dec 2021
Resigned 07 Jul 2023

WINKWORTH, Steven Richard

Resigned
Cornwall Avenue, LondonN3 1LF
Born October 1971
Director
Appointed 01 Dec 2021
Resigned 07 Jul 2023

Persons with significant control

1

Mr Spencer Franklin Barnett

Active
Cornwall Avenue, LondonN3 1LF
Born August 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2020
Fundings
Financials
Latest Activities

Filing History

28

Capital Allotment Shares
4 March 2026
SH01Allotment of Shares
Capital Allotment Shares
19 February 2026
SH01Allotment of Shares
Memorandum Articles
6 November 2025
MAMA
Resolution
31 October 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
17 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
11 October 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Confirmation Statement With Updates
21 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 July 2022
AAAnnual Accounts
Memorandum Articles
29 December 2021
MAMA
Resolution
29 December 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2021
AP01Appointment of Director
Confirmation Statement With Updates
12 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 January 2021
AP01Appointment of Director
Incorporation Company
25 September 2020
NEWINCIncorporation