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

Pure Genius Properties Limited, Crawley

Pure Genius Properties Limited is a private limited company. Formerly, it was named Ddl114 Limited (changed on 2011-07-04). Registered at Diva Innovation Centre, Crompton Way, Crawley RH10 9QR, this 14 years old business was incorporated on 2009-07-03 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the company: Nathan A. (appointed on 04 May 2011), John S. (appointed on 29 September 2009).

About
Name: Pure Genius Properties Limited
Number: 06951849
Incorporation date: 2009-07-03
End of financial year: 31 December


Address:	Diva Innovation Centre Crompton Way Crawley RH10 9QR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Pure Genius Holdings Limited

6 April 2016

Address	Diva Innovation Centre Crompton Way, Crawley, West Sussex, RH10 9QR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

The due date for Pure Genius Properties Limited confirmation statement filing is 2024-06-09. The latest confirmation statement was filed on 2023-05-26. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Pure Genius Holdings Limited who has over 3/4 of shares. This corporate PSC can be found at Crompton Way, RH10 9QR Crawley, West Sussex.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 8th, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 8th, September 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, September 2023 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 19th, July 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, July 2022 \| accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 19th, July 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 19th, July 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, September 2021 \| accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 9th, September 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 9th, September 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 10th, January 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, January 2021 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, January 2021 \| other	Free Download
MR04	Charge 069518490004 satisfaction in full. filed on: 26th, June 2020 \| mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 26th, June 2020 \| mortgage	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 26th, June 2020 \| mortgage	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 26th, June 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 069518490006, created on 2020/05/22 filed on: 28th, May 2020 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 069518490005, created on 2020/04/22 filed on: 26th, April 2020 \| mortgage	Free Download (12 pages)
MR05	All of the property or undertaking has been released from charge 3 filed on: 26th, February 2020 \| mortgage	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 1st, November 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 1st, November 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019 \| accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, October 2019 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 18th, October 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 18th, October 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, October 2018 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 18th, October 2018 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, October 2018 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 27th, October 2017 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, October 2017 \| accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 13th, October 2017 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017 \| accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, February 2017 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, July 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/03 filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
MISC	Aud res sect 519 filed on: 18th, February 2015 \| miscellaneous	Free Download (1 page)
AA	Small company accounts made up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
MR01	Registration of charge 069518490004, created on 2014/07/30 filed on: 13th, August 2014 \| mortgage	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/03 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 25th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/03 filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 12th, February 2013 \| mortgage	Free Download (7 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/03 filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/03 filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
CERTNM	Company name changed DDL114 LIMITEDcertificate issued on 04/07/11 filed on: 4th, July 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/07/01 change of name
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 19th, May 2011 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2011/05/04. filed on: 4th, May 2011 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2010/12/31 from 2010/07/31 filed on: 14th, February 2011 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2010/09/23 from Diva House Imberhorne Lane East Grinstead West Sussex RH19 1QZ United Kingdom filed on: 23rd, September 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/03 filed on: 23rd, September 2010 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 15th, October 2009 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, October 2009 \| mortgage	Free Download (10 pages)
288a	On 2009/09/29 Director appointed filed on: 29th, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 29/09/2009 from court lodge farm warren road chelsfield kent BR6 6ER england filed on: 29th, September 2009 \| address	Free Download (1 page)
288b	On 2009/09/29 Appointment terminated director filed on: 29th, September 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2009 \| incorporation	Free Download (13 pages)

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