Pure Retirement Limited

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Pure Retirement Limited

07240896Private Limited With Share Capital

2200 Century Way, Thorpe Park, Leeds, LS158ZB
Incorporated

30/04/2010

Company Age

15 years

Directors

5

Employees

226

SIC Code

64922

Risk

very low risk

Company Overview

Registration, classification & business activity

Pure Retirement Limited (07240896) is a private limited with share capital incorporated on 30/04/2010 (15 years old) and registered in leeds, LS158ZB. The company operates under SIC code 64922 and is classified as Medium.

Pure retirement limited is a financial services company based out of 2200 century way thorpe park, leeds, united kingdom.

Private Limited With Share Capital
SIC: 64922
Medium
Incorporated 30/04/2010
LS158ZB
226 employees

Financial Overview

Total Assets

£21.98M

Liabilities

£12.14M

Net Assets

£9.84M

Turnover

£27.75M

Cash

£14.12M

Key Metrics

226

Employees

5

Directors

1

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Resolution
Category:Resolution
Date:16-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Memorandum Articles
Category:Incorporation
Date:26-01-2017
Resolution
Category:Resolution
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Capital Allotment Shares
Category:Capital
Date:30-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:30-03-2012
Resolution
Category:Resolution
Date:30-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Incorporation Company
Category:Incorporation
Date:30-04-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

2200 Century Way, Thorpe Park, Leeds, West Yorkshire, LS158ZBRegistered

Contact

01133660599
2200 Century Way, Thorpe Park, Leeds, LS158ZB