Introduction
Watch Company
P
PURUS (MIDCO) LIMITED
PURUS (MIDCO) LIMITED is an active company incorporated on 16 July 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PURUS (MIDCO) LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15841321
LTD Company
Age
1 Years
Incorporated 16 July 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 16 July 2024 - 28 February 2025(8 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
2 Kingdom Street Paddington London, W2 6BD,
Previous Addresses
100 Wharfedale Road Winnersh Wokingham RG41 5rd England
From: 30 April 2025To: 21 August 2025
One Eagle Place London SW1Y 6AF United Kingdom
From: 16 July 2024To: 30 April 2025
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BOLT, Paul Anthony
ActiveKingdom Street, LondonW2 6BD
Born May 1976
Director
Appointed 25 Sept 2024
BOLT, Paul Anthony
Kingdom Street, LondonW2 6BD
Born May 1976
Director
25 Sept 2024
Active
DELANEY, Stephen
ActiveKingdom Street, LondonW2 6BD
Born May 1980
Director
Appointed 16 Jul 2024
DELANEY, Stephen
Kingdom Street, LondonW2 6BD
Born May 1980
Director
16 Jul 2024
Active
JOBBINS, David Anthony
ActiveKingdom Street, LondonW2 6BD
Born August 1973
Director
Appointed 25 Sept 2024
JOBBINS, David Anthony
Kingdom Street, LondonW2 6BD
Born August 1973
Director
25 Sept 2024
Active
MCCORMICK, Fiona Norah
ActiveKingdom Street, LondonW2 6BD
Born September 1984
Director
Appointed 16 Jul 2024
MCCORMICK, Fiona Norah
Kingdom Street, LondonW2 6BD
Born September 1984
Director
16 Jul 2024
Active
MILLS, Kirsty
ActiveKingdom Street, LondonW2 6BD
Born September 1977
Director
Appointed 25 Sept 2024
MILLS, Kirsty
Kingdom Street, LondonW2 6BD
Born September 1977
Director
25 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Purus (Topco) Limited
ActiveLondonSW1Y 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2024
Purus (Topco) Limited
LondonSW1Y 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2024
Active
Filing History
13
Description
Type
Date Filed
Document
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
22 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2024
16 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 July 2024