PURE ESPANA LTD - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Pure Espana Ltd

PURE ESPANA LTD was founded on 2004-09-20 and has its registered office in London. The organisation's status is listed as "Active". Pure Espana Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PURE ESPANA LTD

C/O LOTUS 3RD FLOOR METRO HOUSE 79-80 BLACKFRIARS ROAD LONDON SE1 8HA Other companies in SE1

Filing Information

Company Number		05236183
Company ID Number		05236183
Date formed		2004-09-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB853238717

Last Datalog update:	2024-04-07 04:08:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PURE ESPANA LTD

Menu

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.

Company Officers of PURE ESPANA LTD

Current Directors

Officer	Role	Date Appointed
DIANA LESLEY JOHNSON	Company Secretary	2004-09-20
SARAH JOHNSON	Director	2004-09-20

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.

Date	Document Type	Document Description
2024-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-18		DIRECTOR APPOINTED JULIE UGO
2024-03-18		Termination of appointment of Diana Lesley Johnson on 2024-03-01
2024-03-18		CESSATION OF SARAH JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-18		APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE JOHNSON
2024-03-18		DIRECTOR APPOINTED MS KATE ANN MCWILLIAMS
2024-03-18		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE MCWILLIAMS
2024-03-18		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE UGO
2023-09-25		CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-03-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-09		CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/22 FROM 62 First Avenue London SW14 8SR England
2022-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/20 FROM Unit K Taper Building the Leather Market 175 London Lane London SE1 4GT United Kingdom
2020-09-28	CH01	Director's details changed for Sarah Johnson on 2020-09-25
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/19 FROM Unit 11.2.2 the Leather Market Weston Street London SE1 3ER United Kingdom
2018-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/18 FROM 1G the Chandlery 50 Westminster Bridge Road London SE1 7QY
2017-09-28	LATEST SOC	28/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-10-13	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-02-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-03-25	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AR01	20/09/12 ANNUAL RETURN FULL LIST
2012-04-24	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18	AR01	20/09/11 ANNUAL RETURN FULL LIST
2011-11-18	CH01	Director's details changed for Sarah Johnson on 2011-09-20
2011-03-31	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-05	DISS40	Compulsory strike-off action has been discontinued
2011-02-03	AR01	20/09/10 ANNUAL RETURN FULL LIST
2011-01-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-03-08	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10	AR01	20/09/09 ANNUAL RETURN FULL LIST
2009-04-17	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-21	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-11-16	363s	RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 701 THE CHANDLERY 50 WESTMINSTER BRIDGE ROAD LONDON SE1 7QY
2007-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-22	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2007-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-29	363s	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-20	363(287)	REGISTERED OFFICE CHANGED ON 20/10/05
2005-10-20	363s	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-07-07	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-09-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to PURE ESPANA LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2011-01-25

Fines / Sanctions

No fines or sanctions have been issued against PURE ESPANA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-08-30	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2011-07-01	£ 18,920

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

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 ESPANA LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 100
Current Assets	2011-07-01	£ 15,779
Debtors	2011-07-01	£ 15,779
Fixed Assets	2011-07-01	£ 13,947
Shareholder Funds	2011-07-01	£ 10,806
Tangible Fixed Assets	2011-07-01	£ 13,947

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PURE ESPANA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PURE ESPANA LTD

Trademarks

We have not found any records of PURE ESPANA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PURE ESPANA LTD. 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 (70229 - Management consultancy activities other than financial management) as PURE ESPANA LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where PURE ESPANA LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PURE ESPANA LTD	Event Date	2011-01-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PURE ESPANA LTD 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 ESPANA LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.