Introduction
Watch Company
P
PURE PROPERTIES (SOUTH WALES) LTD
PURE PROPERTIES (SOUTH WALES) LTD is an active company incorporated on 5 February 2021 with the registered office located in Newport. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PURE PROPERTIES (SOUTH WALES) LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13181401
LTD Company
Age
5 Years
Incorporated 5 February 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Pure House 188 Corporation Road Newport, NP19 0DQ,
Previous Addresses
273a Corporation Road Newport NP19 0FD Wales
From: 5 February 2021To: 3 July 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GREENHAF, David Keith
Active188 Corporation Road, NewportNP19 0DQ
Born November 1979
Director
Appointed 05 Feb 2021
GREENHAF, David Keith
188 Corporation Road, NewportNP19 0DQ
Born November 1979
Director
05 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Corporation Road, NewportNP19 0FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2021
Pure Group (South Wales ) Ltd
Corporation Road, NewportNP19 0FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2021
Active
Filing History
13
Description
Type
Date Filed
Document
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
10 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 November 2022