Company number 07705230
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address 7 WALKERSGREEN ROAD, WATERHAYS VILLAGE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
GBP 1
. The most likely internet sites of PURELY GENIUS LIMITED are www.purelygenius.co.uk, and www.purely-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Purely Genius Limited is a Private Limited Company.
The company registration number is 07705230. Purely Genius Limited has been working since 14 July 2011.
The present status of the company is Active. The registered address of Purely Genius Limited is 7 Walkersgreen Road Waterhays Village Newcastle Under Lyme Staffordshire St5 7sr. The company`s financial liabilities are £12.27k. It is £3.2k against last year. The cash in hand is £0.63k. It is £-0.08k against last year. And the total assets are £9.68k, which is £-1.35k against last year. DYER, Susan is a Director of the company. Director DYER, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".
purely genius Key Finiance
LIABILITIES
£12.27k
+35%
CASH
£0.63k
-12%
TOTAL ASSETS
£9.68k
-13%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Susan Dyer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
PURELY GENIUS LIMITED Events
22 Jul 2016
Confirmation statement made on 14 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
...
... and 3 more events
07 May 2013
Termination of appointment of Robert Dyer as a director
07 May 2013
Appointment of Mrs Susan Dyer as a director
04 Mar 2013
Accounts for a dormant company made up to 31 July 2012
17 Jul 2012
Annual return made up to 14 July 2012 with full list of shareholders
14 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)