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Home > England & Wales Companies > PURE PRICING LIMITED
Company Information for

PURE PRICING LIMITED

KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX,
Company Registration Number
04080217
Private Limited Company
Active

Company Overview

About Pure Pricing Ltd
PURE PRICING LIMITED was founded on 2000-09-28 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Pure Pricing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PURE PRICING LIMITED
 
Legal Registered Office
KINGFISHER HOUSE HURSTWOOD GRANGE
HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX
Other companies in W5
 
Previous Names
SWIFT SOFTWARE LIMITED21/07/2004
Filing Information
Company Number 04080217
Company ID Number 04080217
Date formed 2000-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB766144027  
Last Datalog update: 2023-11-06 09:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURE PRICING LIMITED
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Company Officers of PURE PRICING LIMITED

Current Directors
Officer Role Date Appointed
ANNE-MARIE ARNISON
Director 2000-09-28
JOANNE TRAVELL
Director 2005-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
SMARTS ACCOUNTANTS LIMITED
Company Secretary 2005-07-26 2009-10-29
CHRISTOPHER PAUL HOPKINS
Company Secretary 2000-09-28 2005-07-26
THEYDON SECRETARIES LIMITED
Nominated Secretary 2000-09-28 2000-09-28
THEYDON NOMINEES LIMITED
Nominated Director 2000-09-28 2000-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE-MARIE ARNISON 55 BENNERLEY ROAD LIMITED Director 2007-01-24 CURRENT 2002-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-06-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-08-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2020-10-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT ARNISON
2020-10-07PSC04Change of details for Mrs Anne-Marie Arnison as a person with significant control on 2020-09-30
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-09-21AP01DIRECTOR APPOINTED MR ANDREW ROBERT ARNISON
2020-09-21CH01Director's details changed for Mrs Anne-Marie Arnison on 2020-09-21
2020-05-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15SH06Cancellation of shares. Statement of capital on 2019-03-05 GBP 300
2019-10-11PSC04Change of details for Mrs Anne-Marie Arnison as a person with significant control on 2019-03-05
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-04-01SH03Purchase of own shares
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE TRAVELL
2019-03-25PSC07CESSATION OF JOANNE TRAVELL AS A PERSON OF SIGNIFICANT CONTROL
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 305 Regents Park Road Finchley London N3 1DP United Kingdom
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2017-11-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 500
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM 12-15 Hanger Green Ealing London Greater London W5 3AY
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-10-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-29AR0128/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-13AR0128/09/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-09-28
2013-11-29ANNOTATIONClarification
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 500
2013-11-20AR0128/09/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0128/09/12 ANNUAL RETURN FULL LIST
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE PLUMER / 17/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LYNCH / 17/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LYNCH / 17/05/2012
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/12 FROM 8 Blandfield Road London SW12 8BG United Kingdom
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0128/09/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0128/09/10 ANNUAL RETURN FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE PLUMER / 28/09/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LYNCH / 28/09/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM UNIT 4 THE STABLE YARD 16A BALHAM HILL BALHAM LONDON SW12 9EB
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY SMARTS ACCOUNTANTS LIMITED
2009-10-29AR0128/09/09 FULL LIST
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-15363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 80A HAVERHILL ROAD LONDON SW12 0HB
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-20363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-11-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/06
2006-01-05363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-12-21288aNEW SECRETARY APPOINTED
2005-09-30RES12VARYING SHARE RIGHTS AND NAMES
2005-09-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-3088(2)RAD 29/04/05--------- £ SI 400@1=400 £ IC 100/500
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 1 APPROACH ROAD LONDON SW20 8BA
2005-08-05288bSECRETARY RESIGNED
2005-07-13225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05
2005-05-16288aNEW DIRECTOR APPOINTED
2004-10-29363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-07-21CERTNMCOMPANY NAME CHANGED SWIFT SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/07/04
2004-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-09363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-10363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/01
2001-10-08363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-01-22225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01
2000-10-26288aNEW DIRECTOR APPOINTED
2000-10-26288aNEW SECRETARY APPOINTED
2000-10-13288bSECRETARY RESIGNED
2000-10-13287REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2000-10-13288bDIRECTOR RESIGNED
2000-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to PURE PRICING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PURE PRICING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PURE PRICING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Creditors
Creditors Due Within One Year 2013-03-31 £ 46,268
Creditors Due Within One Year 2012-03-31 £ 38,563

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURE PRICING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 48,062
Cash Bank In Hand 2012-03-31 £ 63,929
Current Assets 2013-03-31 £ 165,579
Current Assets 2012-03-31 £ 169,145
Debtors 2013-03-31 £ 117,517
Debtors 2012-03-31 £ 105,216
Fixed Assets 2012-03-31 £ 1,087
Shareholder Funds 2013-03-31 £ 120,135
Shareholder Funds 2012-03-31 £ 131,669

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PURE PRICING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PURE PRICING LIMITED
Trademarks
We have not found any records of PURE PRICING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURE PRICING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as PURE PRICING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PURE PRICING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURE PRICING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PURE PRICING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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