• UK
  • PURE BROADBAND LTD - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom

Company Information

Company registration number
06823313
Company Status
LIVE
Country
United Kingdom
Registered Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom UK

Management

Managing Directors
ALAMGIR, Furqan, Dr
YEUNG, Ka Yiu
Company secretaries
OHS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-02-18
Age Of Company
2009-02-18 15 years
SIC/NACE
61200

Ownership

Beneficial Owners
Connexin Networks Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SUREBROADBAND LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-02-18
Annual Return
Due Date: 2025-03-04
Last Date: 2024-02-18

PURE BROADBAND LTD Company Description

PURE BROADBAND LTD is a ltd registered in United Kingdom with the Company reg no 06823313. Its current trading status is "live". It was registered 2009-02-18. It was previously called SUREBROADBAND LIMITED. It has declared SIC or NACE codes as "61200". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-18.It can be contacted at 9Th Floor 107 Cheapside .
More information

Get PURE BROADBAND LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pure Broadband Ltd - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom

2009-02-18 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-19) - CS01

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  • confirmation-statement (2023-02-20) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2023-04-26) - RP04AR01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-04-26) - RP04CS01

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  • change-to-a-person-with-significant-control (2023-04-11) - PSC04

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-04-03) - RP04CS01

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  • second-filing-of-director-appointment-with-name (2023-04-27) - RP04AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-07) - AA

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  • change-account-reference-date-company-previous-shortened (2023-06-07) - AA01

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  • second-filing-of-annual-return-with-made-up-date (2023-05-26) - RP04AR01

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  • second-filing-of-annual-return-with-made-up-date (2023-05-03) - RP04AR01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-03-30) - RP04CS01

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  • termination-director-company-with-name-termination-date (2022-07-21) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-21) - AD01

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  • cessation-of-a-person-with-significant-control (2022-12-30) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2022-11-30) - AA

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  • notification-of-a-person-with-significant-control (2022-08-09) - PSC02

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  • appoint-person-director-company-with-name-date (2022-07-21) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2022-07-21) - AP04

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  • second-filing-of-director-appointment-with-name (2022-05-26) - RP04AP01

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  • second-filing-of-director-appointment-with-name (2022-05-25) - RP04AP01

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  • confirmation-statement-with-no-updates (2022-03-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-16) - AA

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  • change-person-director-company-with-change-date (2021-02-03) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-18) - AD01

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  • appoint-person-director-company-with-name-date (2021-08-03) - AP01

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  • confirmation-statement-with-updates (2021-02-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA

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  • confirmation-statement-with-updates (2020-02-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA

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  • confirmation-statement-with-updates (2019-02-19) - CS01

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  • change-person-director-company-with-change-date (2019-02-19) - CH01

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  • change-to-a-person-with-significant-control (2019-02-18) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA

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  • change-person-director-company-with-change-date (2018-03-06) - CH01

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  • change-to-a-person-with-significant-control (2018-03-05) - PSC04

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  • change-person-director-company-with-change-date (2018-03-05) - CH01

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  • confirmation-statement-with-updates (2018-02-23) - CS01

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  • change-person-director-company-with-change-date (2017-12-14) - CH01

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA

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  • change-person-director-company-with-change-date (2017-02-24) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01

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  • termination-director-company-with-name-termination-date (2017-12-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA

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  • appoint-person-director-company-with-name (2014-03-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • certificate-change-of-name-company (2013-06-20) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2013-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

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  • appoint-person-director-company-with-name (2012-06-22) - AP01

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  • administrative-restoration-company (2012-02-16) - RT01

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  • annual-return-company-with-made-up-date (2012-02-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-02-16) - AD01

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  • appoint-person-director-company-with-name (2012-02-16) - AP01

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  • accounts-with-accounts-type-dormant (2012-02-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA

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  • termination-secretary-company-with-name (2012-02-22) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-02-22) - AD01

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  • change-person-director-company-with-change-date (2012-03-29) - CH01

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  • termination-secretary-company-with-name (2012-03-29) - TM02

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  • termination-director-company-with-name (2012-03-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • termination-director-company-with-name (2012-02-22) - TM01

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  • gazette-dissolved-compulsary (2010-10-05) - GAZ2

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  • gazette-notice-compulsary (2010-06-22) - GAZ1

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  • incorporation-company (2009-02-18) - NEWINC

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