Introduction
Watch Company
P
PURE LIFT GROUP LIMITED
PURE LIFT GROUP LIMITED is an active company incorporated on 28 September 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PURE LIFT GROUP LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14382786
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DIXON, Paul
ActiveShelton Street, LondonWC2H 9JQ
Born December 1990
Director
Appointed 28 Sept 2022
DIXON, Paul
Shelton Street, LondonWC2H 9JQ
Born December 1990
Director
28 Sept 2022
Active
NEWMAN, Ian
ActiveShelton Street, LondonWC2H 9JQ
Born August 1970
Director
Appointed 28 Sept 2022
NEWMAN, Ian
Shelton Street, LondonWC2H 9JQ
Born August 1970
Director
28 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Drd Equity Limited
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Drd Equity Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2022
Active
Filing History
12
Description
Type
Date Filed
Document
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2023
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2023