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Company Information for

PURE RETIREMENT GROUP LIMITED

2200 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB,
Company Registration Number
11389918
Private Limited Company
Active

Company Overview

About Pure Retirement Group Ltd
PURE RETIREMENT GROUP LIMITED was founded on 2018-05-31 and has its registered office in Leeds. The organisation's status is listed as "Active". Pure Retirement Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PURE RETIREMENT GROUP LIMITED
 
Legal Registered Office
2200 CENTURY WAY
THORPE PARK
LEEDS
WEST YORKSHIRE
LS15 8ZB
 
Previous Names
LUPFAW 488 LIMITED15/06/2018
Filing Information
Company Number 11389918
Company ID Number 11389918
Date formed 2018-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 28/06/2019
Type of accounts GROUP
Last Datalog update: 2024-06-05 19:16:03
Primary Source:Companies House
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Company Officers of PURE RETIREMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN LOY
 Director 2018-05-31
ANDREW ROBIN THIRKILL
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
LUPFAW FORMATIONS LIMITED
 Director 2018-05-31 2018-05-31
DANIEL JOHN MCCORMACK
 Director 2018-05-31 2018-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN LOY FOREVER LEGAL LIMITED Director 2018-02-27 CURRENT 2018-02-20 Active
TIMOTHY JOHN LOY AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED Director 2014-11-18 CURRENT 2014-06-05 Active
TIMOTHY JOHN LOY AGE PARTNERSHIP GROUP LIMITED Director 2014-11-18 CURRENT 2014-06-05 Active
TIMOTHY JOHN LOY AGE ASSIST LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
TIMOTHY JOHN LOY PURE RETIREMENT LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active
TIMOTHY JOHN LOY AGE PARTNERSHIP LIMITED Director 2005-10-17 CURRENT 2004-10-21 Active
ANDREW ROBIN THIRKILL FOREVER LEGAL LIMITED Director 2018-02-27 CURRENT 2018-02-20 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
2024-07-23Purchase of own shares
2024-06-24Cancellation of shares. Statement of capital on 2024-06-13 GBP 3,021.10
2024-06-21APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARLOW
2024-06-14APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN LOY
2024-06-14CESSATION OF TIM JOHN LOY AS A PERSON OF SIGNIFICANT CONTROL
2023-12-05Director's details changed for Mr Jonathan Alan Andrew Thirkill on 2023-12-05
2023-06-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-05-23DIRECTOR APPOINTED MR DAVID JOHN MARLOW
2022-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY HILL
2021-12-31APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL SIMPSON
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL SIMPSON
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-05-28SH06Cancellation of shares. Statement of capital on 2021-04-12 GBP 4,750
2021-05-28SH03Purchase of own shares
2021-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-30CH01Director's details changed for Mr Jonathan Alan Andrew Thirkill on 2021-04-22
2021-04-16MEM/ARTSARTICLES OF ASSOCIATION
2021-04-16RES01ADOPT ARTICLES 16/04/21
2021-01-12AP01DIRECTOR APPOINTED MR JONATHAN ALAN ANDREW THIRKILL
2020-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-17AP01DIRECTOR APPOINTED MR PETER ANTHONY HILL
2020-06-17AP01DIRECTOR APPOINTED MR PETER ANTHONY HILL
2020-06-17AP01DIRECTOR APPOINTED MR PETER ANTHONY HILL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM LOY
2019-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-06RP04SH01Second filing of capital allotment of shares GBP5,000.00
2018-10-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-10-05SH0104/10/18 STATEMENT OF CAPITAL GBP 5000
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 113899180001
2018-09-03AP01DIRECTOR APPOINTED MR JONATHAN PAUL SIMPSON
2018-06-15RES15CHANGE OF COMPANY NAME 15/06/18
2018-06-15CERTNMCOMPANY NAME CHANGED LUPFAW 488 LIMITED CERTIFICATE ISSUED ON 15/06/18
2018-06-05AA01Current accounting period shortened from 31/05/19 TO 31/12/18
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM Yorkshire House East Parade Leeds LS1 5BD United Kingdom
2018-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBIN THIRKILL
2018-06-04PSC07CESSATION OF LUPFAW FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-04AP01DIRECTOR APPOINTED MR TIMOTHY JOHN LOY
2018-06-04AP01DIRECTOR APPOINTED MR ANDREW ROBIN THIRKILL
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCORMACK
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP .1
2018-05-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PURE RETIREMENT GROUP 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 RETIREMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PURE RETIREMENT GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PURE RETIREMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PURE RETIREMENT GROUP LIMITED
Trademarks
We have not found any records of PURE RETIREMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURE RETIREMENT GROUP 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 (64205 - Activities of financial services holding companies) as PURE RETIREMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PURE RETIREMENT GROUP 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 RETIREMENT GROUP 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 RETIREMENT GROUP 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.
    Need more information?
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    Other companies at postcode LS15 8ZB