Introduction
Watch Company
P
PURE-GENIE LTD
PURE-GENIE LTD is an active company incorporated on 20 October 2021 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20411) and 3 other business activities. PURE-GENIE LTD was registered 4 years ago.(SIC: 20411, 20412, 20420, 46750)
Status
active
Active since 4 years ago
Company No
13692440
LTD Company
Age
4 Years
Incorporated 20 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
RAPIDEXPRO LTD
From: 20 October 2021To: 3 March 2023
Address
20-22 Wenlock Road London, N1 7GU,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KINGDON, John Smith
ActiveWenlock Road, LondonN1 7GU
Secretary
Appointed 20 Oct 2021
KINGDON, John Smith
Wenlock Road, LondonN1 7GU
Secretary
20 Oct 2021
Active
UPTON, Simon Edward
ActiveWenlock Road, LondonN1 7GU
Secretary
Appointed 20 Oct 2021
UPTON, Simon Edward
Wenlock Road, LondonN1 7GU
Secretary
20 Oct 2021
Active
KINGDON, John Smith
ActiveWenlock Road, LondonN1 7GU
Born April 1966
Director
Appointed 20 Oct 2021
KINGDON, John Smith
Wenlock Road, LondonN1 7GU
Born April 1966
Director
20 Oct 2021
Active
UPTON, Simon Edward
ActiveWenlock Road, LondonN1 7GU
Born May 1967
Director
Appointed 20 Oct 2021
UPTON, Simon Edward
Wenlock Road, LondonN1 7GU
Born May 1967
Director
20 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Smith Kingdon
ActiveWenlock Road, LondonN1 7GU
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Oct 2021
Mr John Smith Kingdon
Wenlock Road, LondonN1 7GU
Born April 1966
Ownership of shares 25 to 50 percent
20 Oct 2021
Active
Mr Simon Edward Upton
ActiveWenlock Road, LondonN1 7GU
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Oct 2021
Mr Simon Edward Upton
Wenlock Road, LondonN1 7GU
Born May 1967
Ownership of shares 25 to 50 percent
20 Oct 2021
Active
Filing History
9
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2023