PURE PREDICTIONS LIMITED
LONDON CLUB AZURE LIMITED CLUB AZURE MARINE LIMITED

Hellopages » Greater London » Barnet » N12 0DR

Company number 06668997
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PURE PREDICTIONS LIMITED are www.purepredictions.co.uk, and www.pure-predictions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Pure Predictions Limited is a Private Limited Company. The company registration number is 06668997. Pure Predictions Limited has been working since 11 August 2008. The present status of the company is Active. The registered address of Pure Predictions Limited is 1st Floor 2 Woodberry Grove North Finchley London N12 0dr. . TRAMM, Spencer is a Secretary of the company. TRAMM, Spencer Ross is a Director of the company. Secretary MIDDLETON, Andrew has been resigned. Secretary PEAK, Barry Trevor has been resigned. Secretary Sameday Company Services Limited has been resigned. Secretary GOLDMAN CAPITAL SECRETARIES LIMITED has been resigned. Secretary SYNCHRONICITY CAPITAL LIMITED has been resigned. Director PRESTON, Suzanne Michelle has been resigned. Director SWAYNE, Kevin has been resigned. Director Wildman & Battell Limited has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
TRAMM, Spencer
Appointed Date: 18 April 2012

Director
TRAMM, Spencer Ross
Appointed Date: 29 March 2012
48 years old

Resigned Directors

Secretary
MIDDLETON, Andrew
Resigned: 10 March 2009
Appointed Date: 11 August 2008

Secretary
PEAK, Barry Trevor
Resigned: 29 December 2011
Appointed Date: 10 March 2009

Secretary
Sameday Company Services Limited
Resigned: 11 August 2008
Appointed Date: 11 August 2008

Secretary
GOLDMAN CAPITAL SECRETARIES LIMITED
Resigned: 18 April 2012
Appointed Date: 10 February 2012

Secretary
SYNCHRONICITY CAPITAL LIMITED
Resigned: 10 February 2012
Appointed Date: 29 December 2011

Director
PRESTON, Suzanne Michelle
Resigned: 29 March 2012
Appointed Date: 29 March 2012
63 years old

Director
SWAYNE, Kevin
Resigned: 29 March 2012
Appointed Date: 11 August 2008
65 years old

Director
Wildman & Battell Limited
Resigned: 11 August 2008
Appointed Date: 11 August 2008

Persons With Significant Control

Mr Spencer Ross Tramm
Notified on: 4 August 2016
48 years old
Nature of control: Has significant influence or control

PURE PREDICTIONS LIMITED Events

22 Aug 2016
Confirmation statement made on 4 August 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
15 Aug 2008
Appointment terminated secretary sameday company services LIMITED
15 Aug 2008
Secretary appointed andrew middleton
15 Aug 2008
Appointment terminated director wildman & battell LIMITED
15 Aug 2008
Director appointed kevin swayne
11 Aug 2008
Incorporation

PURE PREDICTIONS LIMITED Charges

14 June 2012
Debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2010
Debenture
Delivered: 1 May 2010
Status: Satisfied on 6 July 2012
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…