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Summary

Contact details

Officers5

Finance2

Documents70

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PURE & SIMPLE VENTURES LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Dec 2003 (21 years ago)

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Summary

NamePURE & SIMPLE VENTURES LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC260586
Incorporation Date10 Dec 2003 (21 years ago) / 719 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressEDINBURGH, CALEDONIAN EXCHANGE, 19A CANNING STREET, EH3 8HE

Officers

individual

IndividualUnited Kingdom

Annabelle Trinchera Zabala

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr John Leslie Johnstone Rutherford

Person with significant control


Appointed on26 Sep 2018

Resigned on17 Jan 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Rutherford, John Leslie Johnstone

Director


Appointed on26 Sep 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Zabala, Annabelle Trinchera

Director


Appointed on10 Dec 2003

Country of residenceScotland

individual

IndividualUnited Kingdom

Queensferry Secretaries Limited

Corporate Secretary


Appointed on10 Dec 2003

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Financial reports

YearFixed assetsTotal equityOther
202145,104 GBP
(~$62,031)
31,371 GBP
(~$43,144)
View full report
202021,389 GBP
(~$27,428)
14,343 GBP
(~$18,392)
View full report

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Documents

DateNameTypeDocument
31 Aug 2022Accounts with accounts type micro entityAAView
28 Jan 2022ResolutionRESOLUTIONSView
28 Jan 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date10 Dec 2024
    due by 24 Dec 2024
  • Last statement dated10 Dec 2023
Returns
  • Next returns datedue by 07 Jan 2017
  • Last returns dated10 Dec 2015

Frequently asked questions

Where is PURE & SIMPLE VENTURES LTD.'s headquarters?

PURE & SIMPLE VENTURES LTD.'s headquarters is located at EDINBURGH, CALEDONIAN EXCHANGE, 19A CANNING STREET, EH3 8HE

What is PURE & SIMPLE VENTURES LTD.'s industry?

PURE & SIMPLE VENTURES LTD. is in the industry of Business and other management consultancy activities

What year was PURE & SIMPLE VENTURES LTD. started?

PURE & SIMPLE VENTURES LTD. was started in 2003

Sources: Companies House