Introduction
Watch Company
P
PURPOSEFULLY ALIGNED CAPITAL PLC
PURPOSEFULLY ALIGNED CAPITAL PLC is an active company incorporated on 12 April 2024 with the registered office located in Blisworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PURPOSEFULLY ALIGNED CAPITAL PLC was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15639815
PLC Company
Age
1 Years
Incorporated 12 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 12 April 2024 - 31 December 2024(9 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
The Beren, Blisworth Hill Business Park Stoke Road Blisworth, NN7 3DB,
Previous Addresses
2a Rickyard Barn Stoke Road Blisworth Northampton Northamptonshire NN7 3DB England
From: 2 December 2024To: 8 December 2025
C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA United Kingdom
From: 12 April 2024To: 2 December 2024
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Corporate Director Company With ...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BROADWING CORPORATE SERVICES LIMITED
ActiveBlisworth Hill Business Park, BlisworthNN7 3DB
Corporate secretary
Appointed 19 Nov 2024
BROADWING CORPORATE SERVICES LIMITED
Blisworth Hill Business Park, BlisworthNN7 3DB
Corporate secretary
19 Nov 2024
Active
MUNJANJA, Simbarashe Brian
ActiveBlisworth Hill Business Park, BlisworthNN7 3DB
Born May 1984
Director
Appointed 19 Nov 2024
MUNJANJA, Simbarashe Brian
Blisworth Hill Business Park, BlisworthNN7 3DB
Born May 1984
Director
19 Nov 2024
Active
BROADWING CORPORATE SERVICES LIMITED
ActiveBlisworth Hill Business Park, BlisworthNN7 3DB
Corporate director
Appointed 19 Nov 2024
BROADWING CORPORATE SERVICES LIMITED
Blisworth Hill Business Park, BlisworthNN7 3DB
Corporate director
19 Nov 2024
Active
TRUSTMOORE UK OFFICER LTD
Resigned20 Central Avenue, NorwichNR7 0HR
Corporate secretary
Appointed 12 Apr 2024
Resigned 19 Nov 2024
TRUSTMOORE UK OFFICER LTD
20 Central Avenue, NorwichNR7 0HR
Corporate secretary
12 Apr 2024
Resigned 19 Nov 2024
Resigned
CHARPENEL, Hugo Timothee Philippe
Resigned120 Pall Mall, LondonSW1Y 5EA
Born November 1994
Director
Appointed 12 Apr 2024
Resigned 19 Nov 2024
CHARPENEL, Hugo Timothee Philippe
120 Pall Mall, LondonSW1Y 5EA
Born November 1994
Director
12 Apr 2024
Resigned 19 Nov 2024
Resigned
GRAY, Louis John Bernard
Resigned120 Pall Mall, LondonSW1Y 5EA
Born January 1995
Director
Appointed 12 Apr 2024
Resigned 19 Nov 2024
GRAY, Louis John Bernard
120 Pall Mall, LondonSW1Y 5EA
Born January 1995
Director
12 Apr 2024
Resigned 19 Nov 2024
Resigned
TRUSTMOORE UK OFFICER LTD
Resigned20 Central Avenue, NorwichNR7 0HR
Corporate director
Appointed 12 Apr 2024
Resigned 19 Nov 2024
TRUSTMOORE UK OFFICER LTD
20 Central Avenue, NorwichNR7 0HR
Corporate director
12 Apr 2024
Resigned 19 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pac Holdco Limited
ActiveBlisworth Hill Business Park, BlisworthNN7 3DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2024
Pac Holdco Limited
Blisworth Hill Business Park, BlisworthNN7 3DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2024
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Notice Voluntary
16 December 2025
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
16 December 2025
No document
11 December 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 December 2025
11 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
8 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
2 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2024
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
28 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
28 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 November 2024
28 November 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 November 2024
Legacy
21 May 2024
CERT8ACERT8A
Legacy
CERT8ACERT8A
21 May 2024
No document
16 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 April 2024