Pure Genius Holdings Limited. Head office in Crawley. Check Director.

Pure Genius Holdings Limited, Crawley

Pure Genius Holdings Limited is a private limited company. Registered at Diva Innovation Centre, Crompton Way, Crawley RH10 9QR, this 15 years old firm was incorporated on 2008-08-22 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the firm: Douglas G. (appointed on 24 December 2015), John S. (appointed on 22 August 2008), Nathan A. (appointed on 22 August 2008).

About
Name: Pure Genius Holdings Limited
Number: 06679978
Incorporation date: 2008-08-22
End of financial year: 31 December


Address:	Diva Innovation Centre Crompton Way Crawley RH10 9QR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

John S.

30 March 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,052,171	3,860,142	2,998,423	2,547,369	2,046,583	2,043,072
Total Assets Less Current Liabilities	6,772,225	6,101,867	5,380,061	5,242,500	4,583,881	3,715,231

The target date for Pure Genius Holdings Limited confirmation statement filing is 2024-06-09. The most current one was filed on 2023-05-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary professional John S. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 1st, September 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 1st, September 2023 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 26th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 26th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 18th July 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 18th July 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 13th, July 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 066799780002, created on 22nd April 2020 filed on: 26th, April 2020 \| mortgage	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 18th July 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 30th March 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 30th March 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (4 pages)
TM02	20th January 2018 - the day secretary's appointment was terminated filed on: 30th, January 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 30th March 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 14th, February 2017 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (38 pages)
AR01	Annual return drawn up to 30th March 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 24th December 2015 filed on: 14th, January 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 11th, January 2016 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 2nd, December 2015 \| resolution	Free Download (18 pages)
AR01	Annual return drawn up to 22nd August 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 28th, July 2015 \| accounts	Free Download (30 pages)
MISC	Aud res sect 519 filed on: 18th, February 2015 \| miscellaneous	Free Download (1 page)
AP03	New secretary appointment on 26th January 2015 filed on: 10th, February 2015 \| officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 9th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd August 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 22nd August 2013 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th August 2013: 100.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 17th, October 2012 \| resolution	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 17th, October 2012 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 22nd August 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, July 2012 \| mortgage	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, March 2012 \| incorporation	Free Download (5 pages)
SH01	Statement of Capital on 28th December 2011: 100.00 GBP filed on: 10th, January 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2012 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 28th December 2011 filed on: 10th, January 2012 \| capital	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, September 2011 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 8th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd August 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
AA01	Accounting reference date changed from 31st August 2010 to 31st December 2010 filed on: 11th, March 2011 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 19th, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd August 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
CH01	On 1st January 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Diva House Imberhorne Lane East Grinstead West Sussex RH19 1QZ on 21st September 2010 filed on: 21st, September 2010 \| address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, August 2010 \| gazette	Free Download (1 page)
363a	Annual return up to 29th September 2009 with shareholders record filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
288a	On 29th August 2008 Director appointed filed on: 29th, August 2008 \| officers	Free Download (1 page)
287	Registered office changed on 26/08/2008 from effingham croft downlands lane copthorne west sussex RH10 3HX england filed on: 26th, August 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, August 2008 \| incorporation	Free Download (13 pages)

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